HomeMy WebLinkAbout1994-10-18 - Executive-Administrative Committee Meeting Minutes
' ITEM NO.
' AGENDA REPORT
DATE: October 27, 1994
' TO: President and Members of the Board
' FROM: Executive Committee
SUBJECT% Summary Minutes of the Executive Committee Meeting
' The Executive Committee held a meeting at 8:30 a.m. on October 18, 1994. Present were Carl T.
Scanlin, Arthur C. Kom, William Robertson, Michael Payne and Roger Lubin. The following
items were discussed at the meeting:
' 1 . Recreation Policy. Mr. Payne reviewed the background and guidelines for a District/City
conjunctive use recreation policy. In addition, the Committee reviewed a Resolution for
' consideration by the full Board of Directors. There was a lengthy discussion of this matter and
they variety of recreation options the District could offer the cities in it's service area.
This matter will be presented for action at the October 27, Board of Directors meeting.
' 2. Elk Mountain Reservoir lease agreement with City of Yorba Linda. Mr. Payne
reviewed the deal points of a lease agreement with the City of Yorba Linda which allows
' conjunctive recreational use of the Elk Mountain Reservoir site. The Committee discussed the
points in detail and offered advice to staff.
This matter will be presented for action at the October 27, Board of Directors meeting.
1 3. Director Expenses. Mr. Robertson reported that because the outside Auditor had just
completed their work, the Business Manager did not have time to complete this report. This
' matter was\ deferred to the next Executive Committee meeting.
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