Page 5 - Yucaipa Valley Water District

MINUTES OF A REGULAR BOARD MEETING

January 16, 2018 at 6:00 P.M.

Directors Present: Staff Present:
Jay Bogh, President Joseph Zoba, General Manager
Bruce Granlund, Vice President Allison Edmisten, Chief Financial Officer
Lonni Granlund, Director Mike Kostelecky, Operations Manager
Tom Shalhoub, Director John Wrobel, Public Works Manager
Chris Mann, Director Kathryn Hallberg, Management Analyst
Matthew Porras, Management Analyst
Jennifer Ares, Water Resource Manager

Directors Absent: Consulting Staff Present:
None David Wysocki, Legal Counsel

Registered Guests and Others Present:
Linda Shelton, Customer
Brent Anton, Customer
Bernie Mayer, Representing Tract No. 14297
Tom Fitzroy, Representing Tract No. 14297
Sedef Sarwar, Representing Tract No. 14297
Leonard Stephenson, San Gorgonio Pass Water Agency

CALL TO ORDER The regular meeting of the Board of Directors of the Yucaipa
Valley Water District was called to order by Director Jay Bogh at
6:00 p.m. at the Administrative Office Building, 12770 Second
Street, Yucaipa, California.

FLAG SALUTE Director Jay Bogh led the pledge of allegiance.

ROLL CALL The roll was called with Director Jay Bogh, Director Bruce
Granlund, Director Lonni Granlund, Director Chris Mann, and
Director Tom Shalhoub present.

PUBLIC COMMENTS None

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