HomeMy WebLinkAbout2014-09-03 - Public Financing Corporation Meeting Minutes PFC-2014-01
MINUTES OF THE
YORBA LINDA WATER DISTRICT
PUBLIC FINANCING CORPORATION SPECIAL MEETING
Wednesday, September 3, 2014, 8:30 a.m.
1717 E Miraloma Ave, Placentia CA 92870
1, CALL TO ORDER
The September 3, 2014 Special Meeting of the Yorba Linda Water District Public
Financing Corporation was called to order at 8:36 a.m. The meeting was held in
the Board Room at the District's Administration Building located at 1717 East
Miraloma Avenue in Placentia, California 92870.
2. ROLL CALL
DIRECTORS PRESENT ALSO PRESENT
Robert R. Kiley, President Marc Marcantonio, General Manager
Ric Collett, Vice President John DeCriscio, Operations Manager
Michael J. Beverage Gina Knight, Human Resources / Risk Manager
Phil Hawkins Delia Lugo, Finance Manager
Gary T. Melton Steve Conklin, Engineering Manager
Art Vega, Acting IT Manager
Annie Alexander, Executive Secretary
Damon Micalizzi, Public Information Officer
ALSO PRESENT
Art Kidman, Partner, Kidman Law LLP
Eddy Beltran, Partner, Kidman Law LLP
3. PUBLIC COMMENTS
None,
4. ACTION CALENDAR
4.1. Minutes of the Public Financing Corporation Regular Meeting held
December 23, 2013
Director Beverage made a motion, seconded by Director Collett, to
approve the minutes as presented. Motion carried 5-0.
4.2. Appointment of Corporate Officer
Director Beverage made a motion, seconded by Director Melton, to
appoint Marc Marcantonio, General Manager, as Secretary for the Public
Financing Corporation. Motion carried 5-0.
1
PFC-2014-02
5. ADJOURNMENT
5.1. The meeting was adjourned at 8:38 a.m. The next regular meeting of the
Public Financing Corporation will be held Thursday, December 11, 2014 at
8:30 a.m.
Annie Alexander
Assistant Board Secretary
2