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HomeMy WebLinkAbout2013-05-22 - Public Affairs-Communications-Technology Committee Meeting Minutes1 MINUTES OF THE YORBA LINDA WATER DISTRICT PUBLIC AFFAIRS-COMMUNICATIONS-TECHNOLOGY COMMITTEE MEETING Wednesday, May 22, 20133:00 p.m. 1717 E Miraloma Ave, Placentia CA 92870 1. CALL TO ORDER The May 22, 2013 meeting of the Yorba Linda Water District’s Public Affairs- Communications-Technology Committee was called to order by Director Beverage at 3:00p.m. The meeting was held in the Admin Conference Room at the District’s Administration Building located at 1717 East Miraloma Avenue in Placentia, California 92870. 2. ROLL CALL COMMITTEE STAFF Director Michael J. Beverage, Chair Steve Conklin, Acting General Mgr Director Ric Collett Damon Micalizzi, Public Info Officer Cody Peterson, Public Affairs Intern 3. PUBLIC COMMENTS None. 4. DISCUSSION ITEMS 4.1. Promotional Items for FY 2013/14 (Verbal Report) The Committee reviewed options for promotional items and approved staff’s recommendation to scale back on various items for the next fiscal year. 4.2. Options for Water Education for FY 2013/14 (Verbal Report) Mr. Micalizzi updated the Committee on options for water education based on the District’s budget for this year. The Committee opted to focus on an enhanced program for 3rd, 4th, and 5th grade water education throughout the District rather than a more generic program for grades K-5. 4.3. Draft Summer Newsletter Content Mr. Micalizzi presented the draft newsletter content to the Committee for review and approval. With minor edits and suggestions the Committee approved content for the newsletter. A final draft of the newsletter will be presented to the Committee at the next meeting. 4.4. YLWD.com Review and Social Media Analytics Report (To be provided at the meeting.) Mr. Peterson presented the Committee with a detailed analytics report for the District’s website, demonstrating the new capabilities of Google Analytics which will be used to optimize the site. 2 4.5. Future Agenda Items and Staff Tasks None. 5. ADJOURNMENT 5.1. The meeting was adjourned at 4:45 p.m. The next Public Affairs- Communications-Technology Committee meeting is scheduled to be held Monday, June 3, 2013 at 4:00 p.m.