HomeMy WebLinkAbout2001-03-15 - Board of Directors Meeting Minutes
ITEM NO. Z
BOARD OF blfito~!$~
"DRAFT" MINUTES OF THE APPROVED BY THE DIET
OF THE YORBA IINDA DA WATER DISTRBCI
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING MAR 2001
March 15, 2001 BY 4k
The March 15, 2001 Special Meeting of the Yorba Linda Water District Board of Directors was
called to order by President Paul R. Armstrong at 8:28 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. Kom Michael Payne, Assistant General Manager
Mark Abramowitz
Michael Beverage
John Summerfield
Directors absent at Roll Call:
None
Visitors:
None
BOARD OF DIRECTORS WORKSHOP
Item 1. Board of Directors Goals Workshop. Michael Payne facilitated discussion of 25 major
issues. These issues were assigned to various Committees for further review. There was not
enough time to finish discussion of all the issues, so another workshop was scheduled for
Wednesday, March 28, 2001 at 8:30 a.m. at the District Headquarters. Staff will provide the
Board with a list of issues discussed this morning and their Committee assignments in the
Agenda Packet for the next Workshop.
ADJOURNMENT
On a motion by President Armstrong, seconded by Director Beverage, the Board of Directors
voted 5-0 to adjourn the meeting at 12:28 p.m.
The next Regular meeting of the Board of Directors is scheduled for Thursday, March 22, 2001
at 8:30 a.m. at the District Headquarters.
The next Special meeting to continue the Workshop is scheduled for Wednesday, March 28,
2001 at 8:30 a.m. at the District Headquarters.