HomeMy WebLinkAbout2023-11-21 - Financing Authority Meeting Minutes1.
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MINUTES OF THE
YORBA LINDA WATER DISTRICT
FINANCING AUTHORITY REGULAR MEETING
Tuesday, November 21, 2023, 8:30 a.m.
1717 E Miraloma Ave, Placentia CA 92870
PARTICIPATION INSTRUCTIONS
Were included on the agenda.
CALL TO ORDER
The meeting was called to order at 10:28 a.m.
DIRECTORS PRESENT
Brett R. Barbre, President
Trudi DesRoches, Vice President
Phil Hawkins
Tom Lindsey
FA-2023-001
STAFF PRESENT
Mark Toy, General Manager
John DeCriscio, Operations Manager
Delia Lugo, Finance Manager
Lori Thompson, Human Resources and Risk Manager
Rosanne Weston, Engineering Manager
Annie Alexander, Board Secretary
Joanna Gonzalez, Public Affairs Officer
ALSO PRESENT
Andrew Gagen, General Counsel, Kidman Gagen Law LLP
PUBLIC COMMENTS (None)
ACTION CALENDAR
4.1. Financing Authority Annual Comprehensive Financial Report for Fiscal Year
Ended June 30, 2023
Director DesRoches made a motion, seconded by Director Hawkins, to
receive and file the Yorba Linda Water District Financing Authority Annual
Comprehensive Financial Report for the Fiscal Year Ended June 30, 2023.
Motion carried 4-0-0-0.
Staff provided a brief overview of the purpose of the report and necessity
for Board action.
ADJOURNMENT
5.1. The meeting was adjourned at 10:31 a.m.
Annie Alexander
Board Secretary
Minutes of the Financing Authority Regular Meeting Held November 21, 2023 at 8:30 a.m.