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HomeMy WebLinkAbout2005-09-21 - Building Ad Hoc Committee Meeting Minutes (Cancelled)Agenda Packet Regular Meeting of the Board of Directors October 13, 2005 4622 Plumosa Drive, Yorba Linda, CA 92886 ` f Yorba Linda Water District COMMITTEE REPORTS 14. a. Executive-Administrative-Organizational Committee (Beverage/Armstrong) Minutes of meeting held October 5. Meeting scheduled for November 15, 4:00 p.m. b. Finance Accounting Committee (Mills/Collett) Minutes of the meeting held October 11 will appear in the Board agenda on October 27. Meeting scheduled for November 8, 4:00 p.m. c. Personnel-Risk Management Committee (Collett/Mills) Reschedule meeting of October 10. Meeting scheduled for November 14, 4:00 p.m. d. Planning-Engineering-Operations Committee (Armstrong/Summerfield) Minutes of the meeting held October 6. Meeting scheduled for November 3,4:00 p.m. e. Public Information Committee (Summerheld/Beverage) Meeting scheduled for November 7,4:00 p.m. f. Building Ad Hoc Committee (Beverage/Summerfield) The meeting of September 21 was not held. g. MWDOC Ad Hoc Committee (Beverage/Armstrong) Minutes of meeting held September 26. INTERGOVERNMENTAL MEETINGS 15. a. Yorba Linda Planning Commission, September 28 (Mills) b. Yorba Linda City Council, October 4 (Collett) c. WACO, October 7 (Mills) d. Yorba Linda Planning Commission, October 12 (Armstrong) BOARD OF DIRECTORS ACTIVITY CALENDAR Authorization to attend meetings scheduled after October 13, 2005. prior to meeting. -October Yorba Linda City Council, October 18, 6:30 p.m. MWDOC Board, October 19, 8:30 a.m. OCWD Board, October 19, 5:00 p.m. Yorba Linda Planning Commission, October 26, 6:30 p.m. Agenda is available in the District office Summerfield Staff Staff Armstrong -4-