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4 <br /> MINUTES <br /> CITY OF PLEASANTON <br /> GEOLOGIC HAZARD ABATEMENT DISTRICTS <br /> BOARD OF DIRECTORS MEETING <br /> September 7, 2010 <br /> CALL TO ORDER <br /> Chair Hosterman called the special meeting to order at 7:00 p.m. <br /> ROLL CALL <br /> Present: Members Cook-Kallio, McGovern, Sullivan, Thorne, Chair Hosterman <br /> PUBLIC COMMENT <br /> None <br /> CONSENT CALENDAR <br /> 1. Approve meeting minutes of July 20, 2010 <br /> 2. Approve contract with ENGEO Incorporated to monitor Geologic Hazard Abatement <br /> Districts (GHAD's) for Oak Tree Farm, Moller Ranch, Laurel Creek Estates (The <br /> Preserve, Oak Hill Estates and Kolb Ranch Estates), and Lemoine Ranch Estates <br /> Motion: It was m/s by Cook-Kallio/Thorne to approve the Consent Calendar as recommended. <br /> Motion passed by the following vote: <br /> Ayes: Members Cook:Kallio, McGovern, Sullivan, Thorne, Chair Hosterman <br /> Noes: None <br /> Absent: None <br /> ADJOURNMENT: There being no further business, the meeting adjourned at 7:05 p.m. <br /> Respectfully submitted, <br /> Karen Diaz <br /> City Clerk <br />