HomeMy WebLinkAbout2024-12-12 - Financing Authority Meeting Minutes FA-2024-001
MINUTES OF THE
YORBA LINDA WATER DISTRICT
FINANCING AUTHORITY REGULAR MEETING
Thursday, December 12, 2024, 7:30 AM
1717 E Miraloma Ave, Placentia CA 92870
1. PARTICIPATION INSTRUCTIONS
Were included on the agenda.
2. CALL TO ORDER
The meeting was called to order at 7:48 AM.
DIRECTORS PRESENT STAFF PRESENT
Brett R. Barbre Mark Toy, General Manager
Trudi DesRoches Doug Davert, Assistant General Manager
Gene Hernandez John DeCriscio, Operations Manager
Tom Lindsey Christine Mcllrevey, Finance Manager
Lori Thompson, Human Resources and Risk Manager
Rosanne Weston, Engineering Manager
Reza Afshar, Principal Engineer
Annie Alexander, Board Secretary
Joanna Gonzalez, Public Affairs Officer
Freddie Ojeda, Operations Superintendent
ALSO PRESENT
Andrew Gagen, General Counsel, Kidman Gagen Law LLP
3. PUBLIC COMMENTS (None)
4. CONSENT CALENDAR
Director Barbre made a motion, seconded by Director DesRoches, to approve the
Consent Calendar. Motion carried 4-0-0-0.
4.1. Affirmation of Officers for the Financing Authority
Recommendation: That the Board of Directors affirm the individuals
designated as Chair, Vice Chair, Executive Director, Treasurer, and
Secretary of the Yorba Linda Water District Financing Authority in
accordance with the Joint Exercise of Powers Agreement between the
District and the California Municipal Finance Authority.
Minutes of the Financing Authority Regular Meeting Held December 12,2024 at 7:30 AM 1
FA-2024-002
4.2. Minutes of the Financing Authority Regular Meeting Held December 12,
2023
Recommendation: That the Board of Directors approve the minutes as
presented.
5. ADJOURNMENT
The meeting was adjourned at 7:49 AM.
Annie Alexander
Board Secretary
Minutes of the Financing Authority Regular Meeting Held December 12,2024 at 7:30 AM 2