HomeMy WebLinkAbout04/19/10- Minutes - Regular MeetingTRES HERMANOS CONSERVATION AUTHORITY
BOARD OF DIRECTORS MEETING
MINUTES OF APRIL 19, 2010
1. CALL TO ORDER: Chairman Rogers called the Tres Hermanos
Conservation Authority Board of Directors meeting to order at 5:34 p.m. in the
Chino Hills City Hall Community Meeting Room, 15f Floor, 14000 City Center
Drive, Chino Hills, CA.
PLEDGE OF ALLEGIANCE: Vice Chair Carol Herrera led the Pledge of
Allegiance.
ROLL CALL: Peter Rogers, Chairman (CH); Carol Herrera,
Vice Chairman (DB); Ed Graham, Alternate (CH); Dave Perez, Ex -Officio, (CI);
Michael Fleager, Executive Director (CH); James DeStefano, Deputy Executive
Director (DB).
Also Present:
Absent:
Delegate (DB);
2,' PUBLIC COMMENTS
3. CONSENT CALENDAR:
Ray Hansen
Art Bennett, Delegate (CH) and Steve Tye,
None Offered.
Chair/Rogers moved, Alternate Graham seconded, to approve the Consent
Calendar as presented. Without objection, the motion was so ordered.
3.1 APPROVED MINUTES OF APRIL 20, 2009 —As presented.
3.2 RECEIVED AND FILED TREASURER'S STATEMENTS for March 2009
through February 2010.
4. OLD BUSINESS: None
5. NEW BUSINESS:
5.1 CONFIRMATION OF APPOINTMENTS:
(a) Chino Hills Council Members Peter Rogers and Art Bennett, as
Delegates to the Tres Hermanos Conservation Authority.
(b) Diamond Bar Mayor Carol Herrera and Mayor Pro Tem Steve Tye, as
Delegates to the Tres Hermanos Conservation Authority.
Alternate Graham moved, VC/Herrera seconded, to Confirm Appointments
(a) and (b). Without objection, the motion was so ordered.
APRIL 19, 2010 PAGE 2 THCA
5.2 APPROVAL OF FISCAL YEAR 2010-11 AND FISCAL YEAR 2011-12
BUDGETS.
Following discussion it was unanimously decided to suspend dues
($10,000) for the next two years.
Alternate Graham moved, VC/Herrera seconded, to approval Fiscal Year
2010-11 and Fiscal Year 2011-12 budgets as amended. Without
objection, the motion was so ordered.
6. AUTHORITY MEMBER COMMENTS: None Offered.
VC/Herrera recommended that the City Administrators be voting members which
might help the conversation with City of Industry, moving forward. Discussion
ensued regarding land use considerations.
8. ADJOURNMENT: There being no further business to conduct, Chairman
Rogers adjourned the meeting at 5:56 p.m.
JAMES DESTEFANO, Authority Secretary
ATTEST:
PETER ROGERS, C airman