HomeMy WebLinkAbout2008-03-03 - Building Ad Hoc Committee Meeting Minutes• ITEM NO. l2.
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BUILDING AD HOC COMMITTEE
March 3,2008,4:00 P.M.
1717 Miraloma Avenue, Placentia, CA
A meeting of the Yorba Linda Water District Building Ad Hoc Committee was called to
order by Director Michael J. Beverage at 4:00 pm. The meeting was held at the
District's new administration building at 1717 Miraloma Avenue, Placentia, CA.
DIRECTORS PRESENT STAFF PRESENT:
Michael J. Beverage Michael Payne, General Manager
John W. Summerfield Ken Vecchiarelli, Asst. General Manager
Pat Grady, IT Director
Hank Samaripa, Project Engineer
DISCUSSION ITEMS:
1. The Committee visited the new boardroom, public use meeting area and front
lobby area and discussed the layout, plans for displays, presentations and exhibits.
The Committee further reviewed and discussed several audio visual system
options, selection of monitors and sound system requirements. Final selection of
individual board member and staff monitors will be determined after the countertop
is in place.
2. The Committee considered the options and preference for Directors' parking
spaces. They Committee agreed on a first preference for the interior east parking
area.
3. The Committee toured the building and witnessed the construction in progress.
They further discussed and considered the preferred location for a dedication
plaque.
ADJOURNMENT:
The committee adjourned at 5:18 pm.
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