HomeMy WebLinkAbout2023-10-03 - Board of Directors Meeting MinutesMINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, October 3, 2023, 8:30 a.m.
Prado Dam -US Army Corps of Engineers, Los Angeles District
2493 Pomona Rincon Rd, Corona CA 92878
1.PARTICIPATION INSTRUCTIONS
Were included on the agenda.
2.CALL TO ORDER
The meeting was called to order at 8:47 a.m.
3.
4.
PLEDGE OF ALLEGIANCE
ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
Mark Toy, General Manager
2023-098
Trudi DesRoches, Vice President
Phil Hawkins
Tom Lindsey
J.Wayne Miller, PhD
Doug Davert, Assistant General Manager
John DeCriscio, Operations Manager
Rosanne Weston, Engineering Manager
Joanna Gonzalez, Public Affairs Officer
5.
6.
DI RECTORS ABSENT
Brett R. Barbre, President
PUBLIC COMMENTS (None)
PRADO DAM INSPECTION TOUR
The Board and staff participated in a guided tour of the facility.
7.ADJOURNMENT
7.1. The meeting was adjourned at 12:09 p.m.
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(� Annie Alexander
Recording Secretary
Minutes of the YLWD Board of Directors Special Meeting Held October 3, 2023 at 8:30 a.m.