HomeMy WebLinkAbout1998-09-03 - YLWD-Shell Ad Hoc Committee Meeting Minutes9
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ITEM NO.
AGENDA REPORT
DATE: September 10, 1998
TO: President and Members of the Board
FROM: Shell Ad Hoc Committee
SUBJECT: Summary Minutes of the Shell Ad Hoc Committee Meeting
The Shell Ad Hoc Committee held a meeting on September 3, 1998. Present were Directors Carl
Scanlin and Michael Beverage, District legal counsel Art Kidman, staff members William
Robertson, Chuck Gray, and Ken Vecchiarelli, and Shell -Toll representatives George Basye and
Jim Boyd. The committee conducted a review of capital facilities, project phasing, and funding of
staff time and consultant costs. The process to create the Facility Phasing Agreement was
reviewed and District legal counsel was given an outline of deal points to start drafting the
agreement. All issues discussed by the Committee will be presented for action at a future Board
of Directors meeting.