HomeMy WebLinkAbout2005-03-17 - Board of Directors Meeting Minutes2005-39
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS ADJOURNED REGULAR MEETING
March 17, 2005, 8:30 A.M.
The March 17, 2005 adjourned regular meeting of the Yorba Linda Water District Board
of Directors was called to order by President Michael J. Beverage at 8:33 a.m. The
meeting was held at District Headquarters, 4622 Plumosa Drive, Yorba Linda.
DIRECTORS PRESENT AT ROLL CALL STAFF PRESENT
Michael J. Beverage, President Michael A. Payne, General Manager
Paul R. Armstrong, Vice President Kenneth Vecchiarelli, Asst. G.M.
William R. Mills
John W. Summerfield
VISITORS PRESENT
None
CONSENT CALENDAR
None
Director Collett arrived at 8:39 a. m.
ACTION CALENDAR
This portion of the agenda is for items where staff presentations and Board discussions are needed prior
to formal Board actions.
Board of Directors Goals Workshop.
Michael A. Payne, General Manager summarized the 2004 Board of Directors
Goals workshop and made a presentation to the Board of Directors on his vision
of short and long term goals, and objectives over the next seven years. A
complete report outlining the timing of the projects and issues will be submitted
to the Board of Directors for further discussion and action at a second workshop
tentatively scheduled for April 21, 2005.
ADJOURNMENT
On a motion by Director Mills, seconded by Director Summerfield, the Board of
Directors voted 5-0 to adjourn at 12:23 a.m. to a regular meeting of the Board of
Directors scheduled for Thursday, March 24, 2005 at 8:30 a.m., at the District offices,
4622 Plumosa Drive, Yorba Linda, CA 92886.
t
i
OA -
Michael A. Payne
Secretary/General Manager
-1-
2005-40