HomeMy WebLinkAbout2002-03-06 - Executive-Administration Committee Meeting MinutesITEM NO. 11
DATE:
TO:
FROM:
SUBJECT:
March 14, 2002
President and Members of the Board
Executive-Administrative Committee
MAR 14 2002
By 6e
Summary Minutes of the Executive-Administrative Committee Meeting
AGENDA REPORT
APPROVED BY THE BOARD OF DIRECTORS
OF THE YORBA LINDA WATER DISTRICT.
The Executive-Administrative Committee held a meeting on March 6, 2002. Present were
Arthur Korn, John Summerfield and William Robertson. The Committee discussed the following
items:
1. Prepayment of Conference Expenses. There was a discussion about authorizing prepayment
of conference expenses and the possibility of creating a new approval form. There was no
formal conclusion on how to handle it.
2. Per Diem for Directors. Director Abramowitz was to provide information to the Committee
to consider changing the District's policy. The information did not arrive. The Committee
discussed this matter at their January meeting and reaffirmed at this meeting that the current
policy is adequate.
3. Status report of project. There was a lengthy discussion, with General Manager
recommendations, on the status of "to do" items. The Committee requested the General
Manager forward the list of the issues and his recommendations to the full Board of
Directors.