HomeMy WebLinkAbout2010-03-11 - Public Financing Corporation Meeting Minutes
PFC-2010-01
MINUTES OF THE
YORBA LINDA WATER DISTRICT
PUBLIC FINANCING CORPORATION SPECIAL MEETING
March 11, 2010
1. CALL TO ORDER
The March 11, 2010 special meeting of the Yorba Linda Water District Public
Financing Corporation was called to order by President Mills at 9:56 a.m. The
meeting was held at the District's Administrative Office at 1717 E Miraloma Ave,
Placentia CA 92870
2. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
William R. Mills, President Ken Vecchiarelli, General Manager
Michael J Beverage, Vice President Pat Grady, Assistant General Manager
Ric Collett Art Kidman, Legal Counsel
Phil Hawkins Steve Conklin, Engineering Manager
John W Summerfield Stephen Parker, Finance Director
Damon Micalizzi, PI Specialist
Annie Alexander, Executive Secretary
' 3. PUBLIC COMMENTS
None.
4. ACTION CALENDAR
4.1. Appointment of Corporate Officer
On a motion by Director Beverage, seconded by Director Collett, the
Board voted 5-0 on a Roll Call to appoint Stephen Parker as Treasurer for
the Public Financing Corporation and adopt Resolution No. PFC-10-01
Ratifying the Appointment of Officers and Rescinding Resolution No. PFC
09-01
4.2. Minutes of the Regular Public Financing Corporation Meeting Held
November 25, 2009
On a motion by Director Beverage, seconded by Director Collett, the
Board voted 5-0 to approve the minutes of the Regular Public Financing
Corporation meeting held November 25, 2009
5. ADJOURNMENT
5.1. The meeting was adjourned at 9:57 a.m.
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Ken Vecchiarelli
Board Secretary
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