HomeMy WebLinkAbout2017-05-04 - Ad Hoc Citizens Advisory Committee Meeting Minutes
MINUTES OF THE
YORBA LINDA WATER DISTRICT
AD HOC CITIZENS ADVISORY COMMITTEE MEETING
Thursday, May 4, 2017, 6:00 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The May 4, 2017 meeting of the Yorba Linda Water District’s Ad Hoc Citizens
Advisory Committee was called to order at 6:00 p.m. The meeting was held in the
Training Room at the District’s Administration Building located at 1717 East
Miraloma Avenue, Placentia California 92870.
2. ROLL CALL
COMMITTEE MEMBERS PRESENT
Terry Harris (Chair) Pamela Hymel
Dennis Anderson William Lawrence
Lindon Baker Ben Parker
Jeff Decker Cristy Parker
Kent Ebinger Kenneth Tam
Fred Hebein
YLWD STAFF PRESENT
Malissa Muttaraid, Public Affairs Representative
3. PUBLIC COMMENTS
None.
4. ACTION CALENDAR
4.1 Review of Minutes from Meeting Held on April 27, 2017
The minutes were approved.
4.2 Committee’s Recommendations to the Board of Directors
The committee continued discussion from previous meetings, and public
comment was taken on final recommendations to the Board of Directors.
Each individual recommendation passed by unanimous vote of the
Committee. The Committee agreed to allow Chairman Harris to reformat
and publish the recommendations and submit the final recommendations to
the Board.
Minutes of the Ad Hoc Citizens Advisory Committee Meeting Held May 4, 2017 at 6:00 p.m. 1
5. ADJOURNMENT
5.1. The meeting was adjourned at approximately 8:00 p.m.
TJH
Minutes of the Ad Hoc Citizens Advisory Committee Meeting Held May 4, 2017 at 6:00 p.m. 2