
Board Members Conference Call-in
April 21, 2009 – 12:00 p.m.
AGENDA Discussion Items:
1. Welcome and Introductory Remarks Robert Newman
2. Minutes from February 12 Board Meeting Robert Newman
3. Treasurer’s Report Jeff Harkins
4. Branch Account Needs Additional Signators Jeff Harkins
5. Branch Website – Update Brian Glidden/Robert Newman
6. Committees:
Establish Board Award Selections Committee Robert Newman
(Brian Glidden, William So, and Dave Larson)
Golf Tournament Jeff Harkins
Holiday Branch Dinner at Vincent Station on December 4 Steve Dassler
v Subsidize the cost of the event
7. Tours
April 29 - Valencia Water Reclamation Plant Damon Letz
August – Chiquita Landfill/Recycling Program Damon Letz
8. Public Works Week May 17 to 23 Steve Dassler
Funds for each City? How much? When will the funds be available?
9. Replacement for Vice President (Tim Hughes resigned) Robert Newman
10. Next General Membership Meeting June 16 in Victorville – Program TBD Robert Newman
11. Other items brought by Board Members / Committee Chairs
12. Adjourn – Next Board Meeting Conference Call: May 26, 2009
If you have any questions regarding the agenda, please call Tanya Bund at (661) 255-4993.