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4 <br /> MINUTES <br /> CITY OF PLEASANTON <br /> GEOLOGIC HAZARD ABATEMENT DISTRICTS <br /> BOARD OF DIRECTORS MEETING <br /> OCTOBER 4, 2016 <br /> CALL TO ORDER <br /> Chair Thorne called the special meeting to order at 7:00 p.m. <br /> ROLL CALL <br /> Present: Board members Brown, Narum, Olson, Pentin, Chair Thorne <br /> Absent: None <br /> PUBLIC COMMENT <br /> None <br /> CONSENT CALENDAR <br /> 1. Approve Meeting Minutes of June 21, 2016 <br /> 2. Approve a professional services agreement with ENGEO, Inc. for Geologic Hazard <br /> Abatement District engineering services <br /> Motion: It was m/s by Narum/Pentin to approve the Consent Calendar as recommended. Motion <br /> passed by the following vote: <br /> Ayes: Board members Brown, Narum, Olson, Pentin, Chair Thorne <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 />