HomeMy WebLinkAbout2017-12-12 - Public Financing Corporation Meeting Minutes PFC-2017-003
MINUTES OF THE
YORBA LINDA WATER DISTRICT
PUBLIC FINANCING CORPORATION REGULAR MEETING
Tuesday, December 12, 2017, 6:30 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The meeting was called to order at 6:58 p.m.
2. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
Andrew J. Hall Marc Marcantonio, General Manager
Phil Hawkins Brett Barbre, Assistant General Manager
Brooke Jones Steve Conklin, Engineering Manager
Al Nederhood John DeCriscio, Operations Manager
J. Wayne Miller Gina Knight, HR/Risk and Safety Manager
Delia Lugo, Finance Manager
Art Vega, Information Technology Manager
Annie Alexander, Executive Assistant
Mike Carreon, Facilities Maintenance Worker
ALSO PRESENT
Andrew Gagen, Partner, Kidman Law LLP
3. PUBLIC COMMENTS
None.
4. ACTION CALENDAR
4.1. Affirmation of Officers for the Public Financing Corporation
Director Hall made a motion, seconded by Director Hawkins, to affirm the
individuals designated as President, Vice President, Secretary, Assistant
Secretary, and Treasurer of the Yorba Linda Water District Public
Financing Corporation in accordance with the Bylaws of the Corporation.
Motion carried 5-0.
Minutes of the YLWD Public Financing Corporation Regular Meeting Held December 12,2017 6:30 p.m. 1
PFC-2017-004
4.2. Minutes of the Public Financing Corporation Special Meeting Held August
22, 2017
Director Hall made a motion, seconded by Director Hawkins, to approve
the minutes as presented. Motion carried 5-0.
5. ADJOURNMENT
5.1. The meeting was adjourned at 7:00 p.m.
Annie Alexander
Board Secretary
Minutes of the YLWD Public Financing Corporation Regular Meeting Held December 12,2017 6:30 p.m. 2