HomeMy WebLinkAbout2019-12-10 - Public Financing Corporation Meeting Minutes PFC-2019-001
MINUTES OF THE
YORBA LINDA WATER DISTRICT
PUBLIC FINANCING CORPORATION REGULAR MEETING
Tuesday, December 10, 2019, 6:30 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The meeting was called to order at 8:45 p.m.
2. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
Brooke Jones, President Marc Marcantonio, General Manager
Phil Hawkins, Vice President Brett Barbre, Assistant General Manager
Andrew J. Hall John DeCriscio, Operations Manager
J. Wayne Miller, PhD Gina Knight, Human Resources and Risk Manager
Al Nederhood Delia Lugo, Finance Manager
Pasquale Talarico, Director of Public Affairs
Rosanne Weston, Engineering Manager
Annie Alexander, Executive Asst/Board Secretary
Kaden Young, Sr Management Analyst
ALSO PRESENT
Andrew Gagen, General Counsel, Kidman Gagen Law LLP
3. PUBLIC COMMENTS
None.
4. CONSENT CALENDAR
Director Hall made a motion, carried by Director Miller, to approve the Consent
Calendar. Motion carried 4-0-0-1 with Director Hawkins being absent.
4.1. Minutes of the Public Financing Corporation Regular Meeting Held
December 11, 2018
Recommendation: That the Board of Directors approve the minutes as
presented.
Minutes of the YLWD Public Financing Corporation Regular Meeting Held December 10, 2019 at 6:30 p.m. 1
PFC-2019-002
4.2. Affirmation of Officers for the Public Financing Corporation
Recommendation: That the Board of Directors affirm the individuals
designated as President, Vice President, Secretary, Assistant Secretary,
and Treasurer of the Yorba Linda Water District Public Financing
Corporation in accordance with the Bylaws of the Corporation.
5. ADJOURNMENT
5.1. The meeting adjourned at 8A6 p.m.
Annie Alexander
Board Secretary
Minutes of the YLWD Public Financing Corporation Regular Meeting Held December 10,2019 at 6:30 p.m. 2