HomeMy WebLinkAbout2022-12-13 - Public Financing Corporation Regular Meeting Minutes2.
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MINUTES OF THE
YORBA LINDA WATER DISTRICT
PUBLIC FINANCING CORPORATION REGULAR MEETING
Tuesday, December 13, 2022, 6:30 p.m.
1717 E Miraloma Ave, Placentia CA 92870
PARTICIPATION INSTRUCTIONS
Were included on the agenda.
CALL TO ORDER
The meeting was called to order at 6:44 p.m.
ROLL CALL
DIRECTORS PRESENT
Brett R. Barbre, President
Trudi DesRoches, Vice President
Phil Hawkins
Tom Lindsey
J. Wayne Miller, Ph.D
PFC-2022-001
STAFF PRESENT
Mark Toy, General Manager
Doug Davert, Assistant General Manager
John DeCriscio, Operations Manager
Gina Knight, Human Resources and Risk Manager
Delia Lugo, Finance Manager
Rosanne Weston, Engineering Manager
Alison Martin, Public Affairs Manager
Annie Alexander, Board Secretary
ALSO PRESENT
Andrew Gagen, General Counsel, Kidman Gagen Law LLP
PUBLIC COMMENTS
None.
CONSENT CALENDAR
Director Hawkins made a motion, seconded by Director Miller, to approve the
Consent Calendar. Motion carried 4-0-1-0 on a roll call vote with Director Barbre
abstaining on Item No. 5.1.
5.1. Minutes of the Public Financing Corporation Regular Meeting Held
December 14, 2021
Recommendation: That the Board of Directors approve the minutes as
presented.
Minutes of the Public Financing Corporation Regular Meeting Held December 13, 2022 at 6:30 p.m.
5.2. Affirmation of Officers for the Public Financing Corporation
Recommendation: That the Board of
designated as President, Vice President,
Yorba Linda Water District Public Financ
with the Bylaws of the Corporation.
6. ADJOURNMENT
6.1. The meeting was adjourned at 6:45 p.m.
Annie Alexander
Board Secretary
Directors affirm
Treasurer, and
ing Corporation
P FC-2022-002
the individuals
Secretary of the
in accordance
Minutes of the Public Financing Corporation Regular Meeting Held December 13, 2022 at 6:30 p.m.