HomeMy WebLinkAbout04/16/2001TRES HERMANOS CONSERVATION AUTHORITY
BOARD OF DIRECTORS MEETING
ANNUAL MEETING
APRIL 16, 2001, 5:30 P.M.
DIAMOND BAR CITY HALL
21825 EAST COPLEY DRIVE
DIAMOND BAR, CALIFORNIA 91765-4177
CONFERENCE ROOM A
A G E N D A
MEMBERS: ROBERT HUFF, CHAIRMAN, Diamond Bar
CAROL HERRERA, Diamond Bar
GARY G. LARSON, Chino Hills
JAMES S. THALMAN, Chino Hills
EILEEN R. ANSARI, ALTERNATE, Diamond Bar
W. C. 'BILL" KRUGER, ALTERNATE, Chino Hills
DAVE WINN, EX -OFFICIO
JAMES DE STEFANO, Diamond Bar
DOUGLAS N. LA BELLE, Chino Hills
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
2. PUBLIC COMMENTS: At this time members of the public may address the
Authority regarding any items within the subject matter jurisdiction of the
Authority provided NO action or discussion may be taken on any item not
appearing on the agenda, except the Authority may BRIEFLY respond to
statements made or questions posed. Comments are limited to five minutes per
speaker.
3
APPROVAL OF MINUTES:
RECOMMENDED ACTION:
4. OLD BUSINESS
February 26, 2001 regular meeting
Approve as submitted.
a. Status of proposed Conflict of Interest Code
TRES HERMANOS CONSERVATION AUTHORITY
APRIL 16, 2001 AGENDA
5. NEW BUSINESS
a. Selection of Chair and Vice Chair for terms commencing July 1, 2001 and
ending June 30, 2003.
RECOMMENDED ACTION: Consider and elect a Chairman and Vice
Chairman from the THCA membership
6. AUTHORITY MEMBERS COMMENTS
7. ADJOURNMENT: Next Regular Meeting: May 21, 2001