Page 3 - Beaumont Basin Watermaster Meeting

Record of the Minutes of the Beaumont Basin Watermaster December 4, 2013 Meeting Location: Beaumont-Cherry Valley Water District 560 Magnolia Avenue Beaumont, CA 92223 I. Call to Order Chairman Duane Burk called the meeting to order at 10:00 a.m. II. Roll Call City of Banning Duane Burk Present City of Beaumont Dave Dillon Absent Beaumont-Cherry Valley Water District Eric Fraser Present South Mesa Water Company George Jorritsma Present Yucaipa Valley Water District Joseph Zoba Present Kyle Warsinski was present as the alternate representing the City of Beaumont in the absence of Member Dave Dillon. Thierry Montoya was present representing legal counsel for the Watermaster. Members of the public who registered their attendance were: John Guldseth, Ted Haring, John Covington, Fran Flanders, Carl Kymla, and Tom Todd Jr. III. Pledge of Allegiance Eric Fraser led the pledge of allegiance. IV. Public Comments No public comments were received at this time. V. Consent Calendar A. Meeting Minutes 1. Approval of Meeting Minutes August 7, 2013 B. Unaudited Financial Statement for the Period Ending – September 30, 2013 Member Joseph Zoba advised the Committee that item B of the Consent Calendar was omitted in error from the agenda packet. Member Joseph Zoba motioned to approve item A of the consent calendar. Member George Jorritsma seconded the motion. The motion passed 5-0. Beaumont Basin Watermaster Meeting - February 5, 2014 - Page 3 of 21