I. Call to Order II. Pledge of Allegiance III. Roll Call

IV. DISCUSSION Renegotiated 2003 Consent Decree with Atlantic Richfield 2003 Consent Decree 2015 Renegotiated Consent Decree V. ADJOURNMENT

Feb 10, 2016 Board of Trustees Special Meeting Waterfront Consent Decree

I. Call to Order II. Pledge of Allegiance III. Roll Call

IV. DISCUSSION Renegotiated 2003 Consent Decree with Atlantic Richfield 2003 Consent Decree 2015 Renegotiated Consent Decree V. ADJOURNMENT