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HomeMy WebLinkAbout2018-12-11 - Financing Authority Meeting Minutes FA-2018-002 MINUTES OF THE YORBA LINDA WATER DISTRICT FINANCING AUTHORITY REGULAR MEETING Tuesday, December 11, 2018, 6:30 p.m. 1717 E Miraloma Ave, Placentia CA 92870 1. CALL TO ORDER The meeting was called to order at 6:41 p.m. 2. ROLL CALL DIRECTORS PRESENT STAFF PRESENT Andrew J. Hall Marc Marcantonio, General Manager Phil Hawkins Brett Barbre, Assistant General Manager Brooke Jones John DeCriscio, Operations Manager J. Wayne Miller Gina Knight, HR/Risk and Safety Manager Al Nederhood Delia Lugo, Finance Manager Rosanne Weston, Engineering Manager Annie Alexander, Exec Asst/Board Secretary Mike Carreon, Facilities Maintenance Worker Danielle Logsdon, Senior Engineer Anthony Manzano, Senior Project Manager Kaden Young, Management Analyst ALSO PRESENT Andrew Gagen, General Counsel, Kidman Gagen Law LLP 3. PUBLIC COMMENTS None. 4. ACTION CALENDAR 4.1. Affirmation of Officers for the Financing Authority Director Hawkins made a motion, seconded by Director Hall, to affirm the individuals designated as Chair, Vice Chair, Executive Director, Treasurer and Secretary of the Yorba Linda Water Financing Authority in accordance with the Joint Exercise of Powers Agreement between the District and the California Municipal Finance Authority. Motion carried 5-0-0-0. Minutes of the YLWD Financing Authority Regular Meeting Held December 11,2018 at 6:30 p.m. 1 FA-2018-003 4.2. Minutes of the Financing Authority Regular Meeting Held October 9, 2018 Director Hawkins made a motion, seconded by Director Hall, to approve the minutes as presented. Motion carried 5-0-0-0. 5. ADJOURNMENT 5.1. The meeting adjourned at 6:42 p.m. Annie Alexander Board Secretary Minutes of the YLWD Financing Authority Regular Meeting Held December 11,2018 at 6:30 p.m. 2