HomeMy WebLinkAbout2003-02-04 - Executive-Administration Committee Meeting MinutesITEM NO. 11
AGENDA REPORT
APPROVED BY THE BOARD Of DIRECTORS
DATE: February 13, 2003 OF THE YORBA UNDA WATER DISTRICT
1 3 2003
TO: President and Members of the Board
FROM: Executive-Administrative Committee
SUBJECT: Summary Minutes of the Executive-Administrative Committee Meeting
The Executive-Administrative Committee held a meeting on February 4, 2003. Present were
John Summerfield, Arthur Korn and William Robertson. The Committee discussed the following
items:
1. District Goals Workshop. The Committee reviewed a process for conducting a goals
workshop with the Board. A preliminary date was set for February 20.
2. Sacramento Update. Mr. Robertson reported the State is still considering ways to take the
District's one-percent tax rate and reserves.