HomeMy WebLinkAbout2005-05-10 - Finance-Accounting Committee Meeting MinutesITEM NO. '?i
MINUTES OF THE
YORBA LINDA WATER DISTRICT
FINANCE-ACCOUNTING COMMITTEE
May 10, 2005
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By.
A meeting of the Finance-Accounting Committee was called to order by Acting Committee
Chair John Summerfield at 4:05 p.m. The meeting was held at the District Headquarters, 4622
Plumosa Drive, Yorba Linda.
DIRECTORS PRESENT
John Summerfield, Acting Chair
Michael J. Beverage
STAFF PRESENT
Michael A. Payne, General Manager
Beverly Meza, Business Manager
ALSO PRESENT
None
ACTION ITEMS:
1. None
STANDING ITEMS:
2. Draft departmental budgets for Fiscal Years 2005-06 and 2006-07.
Beverly Meza presented the committee with "draft" departmental budgets for the next two
fiscal years. The committee discussed the new format and proposed changes reflecting
the reorganization of departments and staff. The committee offered suggestions. The
entire budget will be discussed at a Board workshop scheduled for May 19.
INFORMATION ITEMS:
5. None
The committee adjourned at 5:24 p.m.