HomeMy WebLinkAbout2004-10-21 - Finance-Accounting Committee Meeting MinutesITEM 7
APPROVED BY THE BOARD OF DIRECTORS
OF THE YORBA LINDA WATER DISTRICT.
MINUTES OF THE
YORBA LINDA WATER DISTRICT OCT 20
FINANCE-ACCOUNTING COMMITTEE MEETING
Thursday October 21, 2004,4:00 P.M. IF
A meeting of the Finance-Accounting Committee was called to order by Acting
Committee Chair John W. Summerfield at 4:00 p.m. The meeting was held at
the District Headquarters, 4622 Plumosa Drive, Yorba Linda.
DIRECTORS PRESENT
John W. Summerfield, Acting Chair
William R. Mills
STAFF PRESENT
Michael A. Payne, General Manager
Beverly Meza, Business Manager
ALSO PRESENT
Katherine Beseau, Moreland & Associates, Inc.
ACTION CALENDAR ITEMS
None
DISCUSSION ITEMS
Audited Financial Statements for twelve months of fiscal year 2004-05
ending June 30, 2004.
Ms. Katherine Beseau presented the audit, the management letter and
their findings. The committee discussed the financial statements.
STANDING ITEMS
None
INFORMATION ITEMS
None