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101 MOV <br />12 W[114 <br />!;Its IN <br />.N <br />a <br />A meeting of the Board of Directors was held on January 20, 2011, at the offices of the <br />Authority, located at 225 South Lake Avenue, Suite 1250, in Pasadena, California. <br />The meeting was called to order at 10:40 a.m. by Vice President Glenn Steiger. <br />The following Board members (M) and alternates (A) were present and acting in their capacity <br />as representative for their utility: Steve Sciortino, Anaheim (A); George Morrow, Azusa (M); <br />Fred H. Mason, Banning (M); Ronald E. Davis, Burbank (M); Vince Brar, Cerritos (A); <br />Peggy Keigler, Colton (A); Glenn O. Steiger, Glendale (M); Mario Escalera, IID (A); <br />Phyllis E. Currie, Pasadena (M); David H. Wright, Riverside (M); Abraham Alemu, Vernon (A). <br />Staff members present were: SCPPA staff members Phyllis Brown, Richard M. Helgeson, <br />Steven L. Homer, Geri L. Mitchell, Vernon D. Oates, David G. Walden, and Julie K. Felipe; and <br />Yolanda Pantig, from SCPPA Accounting. <br />Attorneys and consultants present included: Stephen Cole, of Fulbright & Jaworski; and <br />Tony Braun, of Braun, Blaising McLaughlin. <br />1. Notice/Agenda Opportunity for the Public to Address the Board <br />Mr. Steiger afforded the public an opportunity to address the Board. <br />2. Election/Appointment of Officers <br />Mr. Wright moved that the slate of officers consisting of Mr. Steiger (President), Mr. Davis <br />(Vice President), Mr. Ignacio (Secretary), and Mr. Carnahan (Treasurer/Auditor/Assistant <br />Secretary) be approved. The motion was seconded by Mr. Mason and unanimously approved. <br />President -Elect Steiger discussed the successes during outgoing President Edwards' term of <br />office, and expressed the Board's gratitude for her service. Mr. Sciortino accepted a framed <br />gavel and certificate on her behalf. <br />3. Approval of Minutes <br />Mr. Sciortino moved to approve the minutes of the meeting held December 16, 2010. The <br />motion was seconded by Mr. Wright, and unanimously approved. <br />4. Executive Director's Deport <br />Mr. Carnahan referenced his written report and discussed the highlights and the Board of <br />Directors meeting location schedule for 2011. <br />