HomeMy WebLinkAbout2005-12-08 - Public Financing Corporation Meeting MinutesAPPROVED BY THE BOARD OF DIRECTORS
OFTHEYORBA LINDA WATER DISTRICT
DEC22205
1
BY
ITEM NO. -
MINUTES OF THE
YORBA LINDA WATER DISTRICT PUBLIC FINANCING CORPORATION
BOARD OF DIRECTORS REGULAR MEETING
December 8, 2005, 8:30 A.M.
The December 8 regular meeting of the Yorba Linda Water District Public Financing
Corporation was called to order by President Michael J. Beverage at 10:26 a.m. The
meeting was held at District Headquarters, 4622 Plumosa Drive, Yorba Linda.
On a motion by Vice President Armstrong,
Board of Directors voted 3-0 to continue the
regular Board of Directors meeting of the Yorba
DIRECTORS PRESENT AT ROLL CALL STAFF PRE
by Director Summerfield, the
o December 22 following the
Recomrriendation: That the Board of Directors nominate and elect a President
and Vice President; and appoint the following Corporate Officers:
Secretary: Michael A. Payne, General Manager
Assistant Secretary: Kenneth Vecchiarelli, Assistant
General Manager
Auditor. Beverly Meza, Business Manager
2. Annual Review and Consideration of the Board of Directors Compensation.
Recommendation: That the Board of Directors provide direction to staff.
CONSENT CALENDAR (Item 31
Item 3 was continued to the Regular Board of Directors Meeting scheduled for
December 8, 2005
3. Minutes of the Regular Board of Directors meeting of the Yorba Linda Water
District Public Financing Corporation held December 9, 2004.
Recommendation: Approve minutes as presented.
ADJOURNMENT
The meeting was continued to a meeting of the Board of Directors of the Yorba Linda
Water District Public Financing Corporation to be held Thursday, December 22, 2005,
following the regular meeting of the Yorba Linda Water District Board of Directors, at
4622 Plumosa Drive, Yorba Linda, CA 92886.
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