HomeMy WebLinkAbout2017-03-22 - Board of Directors Meeting Minutes 2017-062
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Wednesday, March 22, 2017, 4:00 p.m.
Mesa Water Reliability Facility — 1350 Gisler Ave, Costa Mesa CA 92626
1. CALL TO ORDER
The meeting was called to order at 4:00 p.m.
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
Al Nederhood, Vice President Marc Marcantonio, General Manager
Phil Hawkins, Director
Brooke Jones, Director
4. PUBLIC COMMENTS
None.
5. DISCUSSION ITEMS
5.1. Tour of Mesa Water Reliability Facility
Representatives of Mesa Water provided District attendees with a tour of
the Mesa Water Reliability Facility.
6. ADJOURNMENT
6.1. The meeting was adjourned at 5:30 p.m.
Annie Alexander
Assistant Board Secretary
Minutes of the YLWD Board of Directors Special Meeting Held March 22, 2017 at 4:00 p.m. 1