HomeMy WebLinkAbout2009-06-01 - Citizens Advisory Committee Meeting Minutes
MINUTES OF THE
YORBA LINDA WATER DISTRICT
CITIZENS ADVISORY COMMITTEE MEETING
June 1, 2009
A meeting of the Citizens Advisory Committee was called to order at 8:00 a.m. The
meeting was held at the District's Administrative Office at 1717 E Miraloma Ave,
Placentia CA 92870.
COMMITTEE STAFF
Carl Boznanski Lindon Baker Ken Vecchiarelli, General Manager
Gary Melton Marlo Nable-Mole Cindy Botts, Management Analyst
Gene Scearce Richard Bogda
Gregory Meyers William Guse OTHER ATTENDEES
Mark Schock
PUBLIC COMMENTS
None.
DISCUSSION ITEMS
1. Report on OC Water Summit of May 15, 2009
Messrs. Boznanski, Melton, Meyers and Scearce all reported on the Summit.
Issues discussed included lessons from Australia on dealing with drought,
distribution of water resources in California and economic problems stemming
from drought.
2. Status Report on Conservation Ordinance & Supporting PI Materials
Ms. Botts presented several examples of upcoming conservation collateral.
3. Status of Proposed FY 2009/10 Budget and Rates Discussion
Mr. Vecchiarelli stated that the proposed budget would be reviewed by the Board
of Directors tomorrow, June 2, 2009.
4. Future YLWD Facilities Tour & OCWD GWRS Tour
The majority of the Committee showed interest in a GWRS tour in August and a
YLWD tour in September. Dates will be set at a later meeting.
5. Capital Improvement Projects in Progress and Proposed Future Projects
Mr. Vecchiarelli stated that Steve Conklin, Engineering Manager, would be
discussing project updates at the next CAC meeting.
ADJOURNMENT
The next meeting of the Citizens Advisory Committee will be scheduled.
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