HomeMy WebLinkAbout2010-12-09 - Public Financing Corporation Meeting Minutes MINUTES OF THE
YORBA LINDA WATER DISTRICT
PUBLIC FINANCING CORPORATION REGULAR MEETING
December 9, 2010
1. CALL TO ORDER
The December 9, 2010 regular meeting of the Yorba Linda Water District Public
Financing Corporation was called to order at 11 :12 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
Michael J. Beverage Ken Vecchiarelli, General Manager
Phil Hawkins Stephen Parker, Finance Director
Ric Collett Annie Alexander, Executive Secretary
Robert R. Kiley
Gary T. Melton
3. PUBLIC COMMENTS
None.
4. ACTION CALENDAR
4.1. Election of Officers for the Public Financing Corporation
On a motion by Director Hawkins, seconded by Director Melton, the Board
voted 5-0 on a Roll Call to adopt Resolution No. PFC-10-03 Ratifying the
Appointment of Officers of the Yorba Linda Water District Public Financing
Corporation.
4.2. Minutes of the Special Public Financing Corporation Meeting Held June
10, 2010
On a motion by Director Hawkins, seconded by Director Kiley, the Board
voted 5-0 to approve the minutes as presented.
5. ADJOURNMENT
5.1. The meeting was adjourned at 11 :17 a.m. The next regular meeting of the
Public Financing Corporation will be held December 8, 2011 at 8:30 a.m.
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