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I <br />A regular meeting of the Board of Directors was held on August 18 2011 at Azusa Ligbt Water <br />729 North Azusa Avenue Azusa California <br />The meeting was called to order at 1009 am by President Glenn Steiger <br />The following Board members M and alternates A were present and acting in their capacity as <br />representative for their utility Steve Sciortino Anaheim A George Morrow Azusa M <br />Fred H Mason Banning M Ronald E Davis Burbank M Amer Jakher Colton M <br />Glenn 0 Steiger Glendale M David X Folk 1113 M Aram Benyarnin LADWP A <br />Phyllis E Currie Pasadena M David H Wright Riverside M <br />Staff members present were SCPPA staff members Phyllis H Brown Julie K Felipe Richard M <br />Helgeson Steven L Horner Geri L Mitchell Vernon D Oates Salpi Ortiz David G Walden and <br />Therese Savery Manager of SCPPA Accounting <br />Attorneys and consultants present included Stephen Cole Fulbrigbt Jaworski <br />is MA <br />President Steiger afforded the public an opportunity to address the Board <br />Mr Wright moved to approve the minutes of the meeting held July 21 2011 The inotion was <br />seconded by Mr Mason and unanimously approved with I ID abstaining <br />3 Executive Directors Report <br />Mr Carnahan referenced his written report and discussed the highlights including the recent <br />pricing of Milford 11 bonds Mr Carnahan discussed plans for a Mayors briefing in Ontario on <br />September 30 and plans for the strategic planning meeting on October 20 in Pomona <br />4 Finance and Accounting Managers Report <br />Mr Oates reported on the Finance Committee meeting of August 1 2011 and presented the <br />Investment Reports for the month and quarter ended June 30 20111 The reports were received <br />and filed