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HomeMy WebLinkAbout2004-02-26 - Public Financing Corporation Meeting Minutes2004-01-PFC MINUTES OF THE YORBA LINDA WATER DISTRICT PUBLIC FINANCING CORPORATION BOARD OF DIRECTORS REGULAR MEETING February 26, 2004 4622 Plumosa Drive, Yorba Linda - Tel: 714-777-9593 1 The February 26, 2004 meeting of the Yorba Linda Water District Public Financing Corporation Board of Directors was called to order by President William R. Mills at 12:18 p.m. The meeting was held at District Headquarters, 4622 Plumosa Drive, Yorba Linda. Directors Present at Roll Call William R. Mills, President Michael J. Beverage, Vice President Paul R. Armstrong Arthur C. Kom John W. Summerfield Staff Present: Michael A. Payne, General Manager Arthur G. Kidman, District General Counsel Kenneth Vecchiarelli, Engineering Manager Visitors nresent: None CONSENT CALENDAR Can a motion by Director Summerfield, seconded by Vice President Beverage, the Board of Directors voted 5-0 to approve the Consent Calendar. Approve minutes of regular meeting December 23, 2003. 1 BOARD MEMBER COMMENTSIITEMS FOR FUTURE CONSIDERATION There were no comments. ADJOURNMENT The Board of Directors adjourned at 12:19 p.m. The next regular meeting of the Board is scheduled for Thursday, December 9, 2004 at 8:30 a.m., at ths District Michael A. Payne Secretary -1- AGENDA YORBA LINDA WATER DISTRICT PUBLIC FINANCING CORPORATION BOARD OF DIRECTORS REGULAR MEETING December 22, 2005 Continued from the Regular Board of Directors Meeting Held December 8, 2005 (Immediately following the Regular Board of Directors meeting of the YORBA LINDA WATER DISTRICT) 4622 Plumosa Drive, Yorba Linda - (714) 777-9593 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL Michael J. Beverage, President Paul R. Armstrong, Vice President Ric Collett William R. Mills John W. Summerfield INTRODUCTION OF VISITORS AND PUBLIC COMMENTS Any individual wishing to address the Board is requested to identify themselves and state the matter on which they wish to comment. If the matter is on this agenda, the Board will recognize the individual for their comment when the item is considered. No action will be taken on matters not listed on this agenda. Comments are limited to matters of public interest and matters within the jurisdiction of the Water District. Comments are limited to five minutes. ANNUAL REORGANIZATION OF THE BOARD OF DIRECTORS 1. Reorganization of the Board of Directors to select a President, Vice President and Corporate Officers. Recommendation: 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 All items listed on the consent calendar are considered to be routine matters, status reports, or documents covering previous Board instructions. The items listed on the consent calendar may be enacted by one motion. There will be no discussion on the items unless a member of the Board, the staff, or the public requests further consideration. 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.