No preview available
HomeMy WebLinkAbout2025-02-06 - Board of Directors Meeting Minutes 2025-006 MINUTES OF THE YORBA LINDA WATER DISTRICT BOARD OF DIRECTORS SPECIAL MEETING Thursday, February 6, 2025, 1:30 PM 1717 E Miraloma Ave, Placentia CA 92870 1. CALL TO ORDER The meeting was called to order at 1:30 PM. 2. PLEDGE OF ALLEGIANCE Director DesRoches led the pledge. 3. ROLL CALL DIRECTORS PRESENT STAFF PRESENT Tom Lindsey, President Mark Toy, General Manager Gene Hernandez, Vice President Doug Davert, Assistant General Manager Brett R. Barbre Christine Mcllrevey, Finance Manager Trudi DesRoches Freddie Ojeda, Operations Manager Lori Thompson, Human Resources and Risk Manager DIRECTORS ABSENT Rosanne Weston, Engineering Manager Wayne R. Scott Annie Alexander, Board Secretary Joanna Gonzalez, Public Information Officer Robyn Hollinshead, Sr Info Systems Administrator Alex Ramirez, Safety Officer Carole Wayman, Assistant Board Secretary ALSO PRESENT Andrew Gagen, General Counsel, Kidman Gagen Law LLP 4. PUBLIC COMMENTS (None) 5. YLWD/MWDSC JOINT HELI-HYDRANT CONSTRUCTION PROJECT SITE VISIT General Manager Toy provided a brief overview of the joint project noting that funds from a US Forest Service grant were being used to construct the heli-hydrant. Attendees traveled to and toured the construction site. The group then returned to the District. 6. ADJOURNMENT 6.1 The meeting was adjourned at 4:00 PM. ' � Carole M. Wayman Assistant Board Secretary Minutes of the YLWD Board of Directors Special Meeting Held February 6,2025 at 1:30 PM 1