HomeMy WebLinkAbout2005-04-29 - Board of Directors Meeting Minutes2005-67
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS ADJOURNED REGULAR MEETING
April 29, 2005, 8:30 A.M.
The April 29, 2005 adjourned regular meeting of the Yorba Linda Water District Board of
Directors was called to order by President Michael J. Beverage at 8:31 a.m. The
meeting was held at District Headquarters, 4622 Plumosa Drive, Yorba Linda.
DIRECTORS PRESENT AT ROLL CALL
Michael J. Beverage, President
Paul R. Armstrong, Vice President
Ric Collett
William R. Mills
John W. Summerfield
STAFF PRESENT
Michael A. Payne, General Manager
Kenneth Vecchiarelli, Asst. G.M.
VISITORS PRESENT
None
CONSENT CALENDAR
None
DISCUSSION CALENDAR
This portion of the agenda is for items where staff presentations and Board discussions are needed prior
to formal Board actions.
Board of Directors Goals Workshop - Continued from March 17, 2005. Michael A.
Payne, distributed copies of a proposed timetable for capital improvements as well
as cost estimates. The Board requested additional information on which fund(s)
staff recommends for funding the various projects. The Board discussed the
format for the upcoming Budget. The Board further discussed and concurred that
the District's Five Year Plan format should be changed to a Capital Improvement -
Capital Replacement Plan.
ADJOURNMENT
On a motion by Director Mills, seconded by Director Summerfield, the Board of
Directors voted 5-0 to adjourn at 10.52 a.m. to a regular meeting of the Board of
Directors scheduled for Thursday, May 12, 2005 at 8:30 a.m., at the District offices,
4622 Plumosa Drive, Yorba Linda, CA 92886.
L el A. Payne
Secretary/General Manager
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