Marina Coast Water District - 10 June, 1998, Board of Directors minutes
MARINA COAST WATER DISTRICT
District Offices Budget Workshop
11 Reservation Road June 10, 1998
Marina, California 6:00 P. M.
MINUTES
1. CALL TO ORDER:
President Randle called the meeting to order at 6:09 P. M. On June 10, 1998.
2. ROLL CALL:
BOARD MEMBERS PRESENT:
Emmette Randle, Jr., President
Tom Moore - arrived at 6:13 P. M.
Gary Wilmot
Marion Bryson
BOARD MEMBERS ABSENT:
Ben Smith
STAFF MEMBERS PRESENT:
Leo Laska, General Manager
Jim Dowless, Operations & Maintenance Superintendent
Connie Chavoya, Administrative Services Officer for Personnel &
Administration
Evelina Adlawan, Technical Services Manager
Barbara Mulholland, Administrative Services Officer for Finance
Rich Youngblood, Water Conservation/Special Projects Coordinator
Dave Foote, District Engineer
AUDIENCE:
Penny Ampolsuk, MCWD
3. QUESTIONS/COMMENTS FROM THE PUBLIC ON ANY ITEM NOT ON THE
AGENDA:
None.
4. DISCUSSION OF MCWD FY 98/99 BUDGET:
Mr. Laska briefed the Directors on the budget materials that had been
provided to them earlier.
Director Moore indicated that he was looking for more than just landscaping
on the Well #11 lot. He suggested that monies should be allocated for
removal of the old Well #8 building and the installation of a new fence.
The following suggestions/requests were also made: 1) the District should
request an easement on the Dunes Drive property before final arrangements
are made with the City of Marina, 2) the current principal owed on all debt,
3) a model be done on the different options for water lines on Crescent Avenue,
and 4) felt that a provisional budget should be put together for the urban reuse
project. Mr. Laska explained that he was handling the urban reuse project as a
separate cost center.
Director Wilmot requested to see the debt service for the next five years as
well as the projected revenues and expenditures.
5. BOARD COMMENTS:
Director Moore reminded the Directors and staff that he would be on reserve
duty for the next month and would miss the June 24th Board meeting.
President Randle stressed the need for the Directors to notify him if they
will be unable to attend the Board meetings.
6. ADJOURNMENT:
Meeting was adjourned at 8:57 P. M.
APPROVED:
Emmette Randle, Jr., President
ATTEST:
Leo M. Laska, General Manager