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HomeMy WebLinkAbout1998-10-01 - YLWD-Shell Ad Hoc Committee Meeting MinutesDATE: TO: FROM: 0 AGENDA REPORT October 8, 1998 President and Members of the Board Shell Ad Hoc Committee 0 ITEM NO. 17 APPROVED BY THE BOARD OF DIRECTORS OF THE YORBA LINDA (MATER DISTRICT 0 C T 8 1998 SUBJECT: Summary Minutes of the Shell Ad Hoc Committee Meeting The Shell Ad Hoc Committee meeting was called to order at 4:00 p.m. on October 1, 1998. Present were Sterling Fox who replaced Michael Beverage, Carl Scanlin, William Robertson and Ken Vecchiarelli; George Bayse, representing Shell and Doug Wilson representing Toll Brothers also attended the meeting. Staff and Committee members discussed the proposed Shell Agreement in detail. This matter will be presented for action at the October 8, 1998, Board of Directors meeting.