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HomeMy WebLinkAbout2008-08-12 - Finance-Accounting Committee Meeting Minutes (Cancelled)ML w YORBA LINDA WATER DISTRICT FINANCE - ACCOUNTING COMMITTEE MEETING Tuesday, August 12, 2008, 4:00 p.m. 1717 E. Miraloma Avenue, Placentia - Tel: (714) 701- 3020 ITEMS DISTRIBUTED TO THE BOARD COMMITTEE LESS T TO MEETING Pursuant to Government Code section 54957.5, non-exempt public records that r e are distributed to a majority of the Board less than seventy-two (72) hours prio the r inspection in the lobby of the District's business office located at 1717 E. Mir do ve regular business hours. When practical, these public records will also be ma website accessible at httr)://www.vlwd(&vlwd.com. 1 COMMITTEE: Director Michael J. Beverage, Chair Director John W. Summerfield Alternate: Director William R. Mills, INTRODUCTION OF VIS Any individual wishing to address they wish to comment. If the rnt comment when the item is consid limited to matters of public ' s five minutes. ACTION ITEM This portion of the prior to formal con 1. PRIOR ige a items and r ' ble for public 92870, during District's internet One, General Manager relli, Asst. Gen Mgr. Etten, Senior Accountant ste identify themselves and state the matter on which :he Committee Chair will recognize the individual for their aken on matters not listed on this agenda. Comments are jurisdiction of the Water District. Comments are limited to staff presentations and committee discussions are needed U15G -IUN I I This portio e a . da is for matters such as technical presentations, drafts of proposed policies, or similar items for which staff i ing the advice and counsel of the Committee Members. This portion of the agenda may also include items for information only. 2. None ADJOURNMENT: The next Finance-Accounting Committee meeting is scheduled for September 9, 2008 at 4:00 p.m.