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1 <br /> MINUTES <br /> CITY OF PLEASANTON <br /> GEOLOGIC HAZARD ABATEMENT DISTRICTS <br /> BOARD OF DIRECTORS MEETING <br /> May 15, 2018 <br /> CALL TO ORDER <br /> Chair Thorne called the special meeting to order at 7:00 p.m. <br /> ROLL CALL <br /> Present: Members Brown, Narum, Olson, Pentin, Chair Thorne <br /> Absent: None <br /> PUBLIC COMMENT— None <br /> CONSENT CALENDAR <br /> 1. Approved Meeting Minutes of June 20, 2017 <br /> 2. Waived full reading and adopted Resolution Nos. GHAD 18-093, declaring the Board's <br /> intention to approve assessments within the Moller Ranch Geologic Hazard Abatement <br /> District; GHAD 18-094, declaring the Board's intention to approve assessments within the <br /> Lemoine Ranch Estates Geologic Hazard Abatement District; GHAD 18-095, declaring the <br /> Board's intention to approve assessments within Oak Tree Farm the Geologic Hazard <br /> Abatement District; GHAD 18-096, declaring the Board's intention to approve assessments <br /> within the Laurel Creek Estates Geologic Hazard Abatement District and set June 19, 2018, <br /> as the date for the public hearings to hear protests concerning the proposed assessments <br /> for the cost to maintain and operate the Districts <br /> Motion: It was m/s by Pentin/Narum to approve the Consent Calendar as recommended. <br /> Motion passed by the following vote: <br /> Ayes: Members Brown, Narum, Olson, Pentin, Chair Thorne <br /> Noes: None <br /> Absent: None <br /> ADJOURNMENT <br /> There being no further business, the meeting adjourned at 7:03 p.m. <br /> Respectfully submitted, <br /> Karen Diaz <br /> Secretary <br />