HomeMy WebLinkAbout2005-03-15 - Executive-Administrative-Organizational Committee Meeting MinutesITEM NO. 10 a-,
APFY 0* BY TAE 617AAO OF 11W0R8
MINUTES OF THE OF THE YORBA L1104 WATfR DISTRICT
YORBA LINDA WATER DISTRICT MAR 2 4 005
EXECUTIVE-ADMINISTRATIVE-ORGANIZATIONAL COMMITT E
March 15, 2005 13Y
A meeting of the Executive-Administrative-Organizational Committee was called to order by
Committee Chair Michael J. Beverage at 4:00 p.m. The meeting was held at the District
Headquarters, 4622 Plumosa Drive, Yorba Linda.
DIRECTORS PRESENT
Michael J. Beverage, Chair
Paul R. Armstrong
STAFF PRESENT
Michael A. Payne, General Manager
ALSO PRESENT
None
ACTION ITEMS:
1. Board of Directors Goals Workshop
The annual Board of Directors Goals Workshop is scheduled for March 17, 2005. The
Committee reviewed an outline of the General Manager's presentation and discussed
and approved a format for the workshop.
STANDING ITEMS
2. Review Consultant's Expenses.
The Committee reviewed consultant's expenses and offered advice to the staff.
3. Review items to be submitted to the Committees.
The Committee discussed what items should be presented to the committees.
4. Report on District activities for the month of March 2005.
There were no activities to report on.
INFORMATION ITEMS
5. None
The committee adjourned at 5:30 p.m.