HomeMy WebLinkAbout2015-05-18 - Board of Directors Meeting Minutes 2015-083
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Monday, May 18, 2015, 11:00 a.m.
Mesa Water Reliability Facility - 1350 Gisler Ave, Costa Mesa CA 92626
1. CALL TO ORDER
The May 18, 2015 Yorba Linda Water District Board of Directors Special Meeting
was called to order at 11:00 a.m. The meeting was held at the Mesa Water
Reliability Facility at 1350 Gisler Ave, Costa Mesa, CA 92626.
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
YLWD DIRECTORS PRESENT YLWD STAFF PRESENT
Ric Collett, President Marc Marcantonio, General Manager
Michael J. Beverage, Vice President
Phil Hawkins
Robert R. Kiley
Gary T. Melton
MESA WATER DIRECTORS PRESENT MESA WATER STAFF PRESENT
Shawn Dewane, President Paul E. Shoenberger, General Manager
Ethan Temianka, Vice President
4. PUBLIC COMMENTS
None.
5. PRESENTATIONS
5.1. Tour of Mesa Water Reliability Facility
Directors Dewane and Temianka and Mr. Shoenberger provided the
Yorba Linda Water District attendees with a tour of the Mesa Water
Reliability Facility.
6. ADJOURNMENT
6.1. The meeting was adjourned at 12:30 p.m. A Board of Directors Workshop
Meeting has been scheduled for Thursday, May 21, 2015 at 8:30 a.m. The
next Regular Board of Directors Meeting will be held Thursday, May 28,
2015 at 8:30 a.m.
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Marc Marcantonio
Board Secretary
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