HomeMy WebLinkAbout2001-03-28 - Board of Directors Meeting Minutes
ITEM NO. Z'
"DRAFT" MINUTES OF THE APPROVED BY THE BOARD -1 6U c: , jv is
YORBA LINDA WATER DISTRICT OF THE YORBALINDA WATER OISTRICT
BOARD OF DIRECTORS SPECIAL MEETING APR _e 2 01
March 28, 2001 ®Y
The March 28, 2001 Special Meeting of the Yorba Linda Water District Board of Directors was
called to order by President Paul R. Armstrong at 8:30 a.m. The meeting was held at District
Headquarters, 4622 Plumosa Drive, Yorba Linda.
ROLL CALL
Directors present at Roll Call: Staff present:
President Paul R. Armstrong William J. Robertson, Secretary/General Manager
Vice President Arthur C. Korn Michael Payne, Assistant General Manager
Michael Beverage
John Summerfield
Directors absent at Roll Call:
Mark Abramowitz
Visitors:
None
BOARD OF DIRECTORS WORKSHOP
Item 1. Board of Directors Goals Workshop. Michael Payne facilitated discussion of goals and
objectives for the upcoming two and five year periods. These issues were assigned to various
Committees for further review.
ADJOURNMENT
On a motion by Director Korn, seconded by President Armstrong, the Board of Directors voted
4-0 to adjourn the meeting at 12:03 p.m.
The next Regular meeting of the Board of Directors is scheduled for Thursday, April 12, 2001 at
8:30 a.m. at the District Headquarters.