HomeMy WebLinkAbout061919 - Minutes - Special MeetingTRES HERMANOS CONSERVATION AUTHORITY
SPECIAL BOARD OF DIRECTORS MEETING MINUTES
CITY OF INDUSTRY, CALIFORNIA
JUNE 19, 2019
PAGE 1
1. CALL TO ORDER
The Special Meeting of the Tres Hermanos Conservation Authority, Board of
Directors, was called to order by Chair Cory Moss at 3:46 p.m. in the City of Industry
Council Chamber, 15651 East Stafford Street, California.
FLAG SALUTE
The flag salute was led by Chair Cory Moss.
PRESENT: Cory Moss, Chair
Carol Herrera, Vice Chair
Catherine Marcucci, Board Member
Ray Marquez, Board Member
Mark Radecki, Alternate Board Member
Peter Rogers, Board Member
Steve Tye, Board Member
ABSENT: Newell Ruggles, Board Member
STAFF PRESENT: Troy Helling, Executive Director; Dan Fox, Deputy Executive
Director; and Julie Robles, Authority Secretary.
2. PUBLIC COMMENTS
There were none.
3. CLOSED SESSION — Public Employment
Authority Secretary Robles announced there was a need for Closed Session as
follows:
Close session pursuant to Government Code Section 54957:
Title: General Counsel
There were no public comments on the Closed Session item.
TRES HERMANOS CONSERVATION AUTHORITY
SPECIAL BOARD OF DIRECTORS MEETING MINUTES
CITY OF INDUSTRY, CALIFORNIA
JUNE 19, 2019
PAGE 2
RECONVENE CITY COUNCIL MEETING
Chair Moss reconvened the meeting at 6:00 p.m. All members of the Tres Hermanos
Conservation Authority were present.
Chair Moss reported out of Closed Session.
With regard to Closed Session items 3.1, there is no reportable action.
4. ADJOURNMENT
There being no further business, the Tres Hermanos Conservation Authority (THCA)
Regular Board of Directors meeting adjourned at 6:01 p.m.
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CORY MO, S
CHAIR
JULI ROBLE
AUTHORITY SECRETARY