HomeMy WebLinkAbout03/21/2005TRES HERMANOS CONSERVATION AUTHORITY
BOARD OF DIRECTORS MEETING
March 21, 2005
5:30 p.m.
DIAMOND BAR CITY HALL
CONFERENCE ROOM B
21825 COPLEY DR.
DIAMOND BAR, CALIFORNIA
A G E N D A
MEMBERS: CAROL HERRERA, CHAIRMAN, Diamond Bar
GARY LARSON, Chino Hills
BOB ZIRBES, Diamond Bar
DEBBY O’CONNOR, ALTERNATE, Diamond Bar
GWENN NORTON-PERRY, Chino Hills
DAVE PEREZ, EX-OFFICIO, City of Industry
LINDA C. LOWRY, Diamond Bar
JAMES DeSTEFANO, Diamond Bar
DOUGLAS N. LaBELLE, Chino Hills
DEBORAH FOX, Legal Counsel
1. CALL TO ORDER 5:30 p.m.
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. CONSENT CALENDAR:
3.1 Approval of Minutes: July 19, 2004 – Approve as submitted.
3.2 Treasurer’s Statements from 2004 to February, 2005 – Receive and File.
. OLD BUSINESS:
4.1 Market Study Update - Oral report.
March 21, 2005 PAGE 2 THCA
5. NEW BUSINESS
5.1 Confirmation of Appointments:
(a) Chino Hill Council Members Curt Hagman and Gwenn Norton-Perry
as Delegates; and Mayor Pro Tem Ed Graham as the alternate to the Tres
Hermanos Conservation Authority
(b) Diamond Bar Council Members Carol Herrera and Bob Zirbes as
Delegates; and Mayor Pro Tem Debby O’Connor as the alternate to the
Tres Hermanos Conservation Authority.
5.2 Selection of Chair and Vice-Chair for terms commencing July 1, 2005 and
ending June 30, 2007.
Recommended Action: Select Chair and Vice Chair.
6. AUTHORITY MEMBER COMMENTS:
7. ADJOURNMENT: