Laserfiche WebLink
ATTACHMENT D <br /> DUBLIN SAN RAMON SERVICES DISTRICT <br /> MINUTES OF A SPECIAL MEETING OF THE BOARD OF DIRECTORS <br /> <br /> (HELD JOINTLY WITH A SPECIAL MEETING OF <br /> THE PLEASANTON CITY COUNCIL AND THE ZONE 7 BOARD OF DIRECTORS) <br /> <br /> August 1, 2005 <br /> <br />A special meeting of the Board of Directors was called to order at 3:05 p.m. by DSRSD President <br />Thomas W. Ford. DSRSD Boardmcmbers present: President Thomas W. Ford, Vice President Jeffrey G. <br />Hansen, Director Dwight L. (Pat) Howard, Director Richard M. Halket, and Director Daniel J. Scarmell. <br />Zone 7 Boardmembers present: President John J. Greci, Jr., Director Stephen A. Kalthoff, Director John <br />P. Marchand, and Director Richard L. Quigley. Director James Concannon entered the meeting at 3:07 <br />p.m. City of Pleasanton Councilmembers: Mayor $cnnifer Hosterman and Councilmember Cindy <br />McGovern. Councilmember Matt Sullivan entered the meeting at 3:14 p.m. <br /> <br />1. CALL TO ORDER/WELCOME <br /> <br /> DSRSD President Ford welcomed the other two organizations represented at this special Board <br /> meeting - City of Pleasanton and Zone 7 Water Agency. He complimented staff from each <br /> agency on working so quickly and effectively the last three months. He also thanked Zone 7 for <br /> the recent tour of their facilities. <br /> <br />2. PLEDGE TO THE FLAG <br /> <br />3. ROLL CALL - Zone 7: Concannon, Greci, Kalthoff, Marchand, Quigley <br /> City ofPlcasanton: Hosterman, McGovern, Sullivan <br /> DSRSD: Ford, Halket, Hansen, Howard, Scannell <br /> <br />4. DETERMINE CHAIR FOR JOINT MEETING <br /> <br /> DSRSD President Ford proposed turning the gavel over to Zone 7 President John J. Greci, Jr. to <br /> Chair the meeting. There being no objections, Zone 7 President Greci assumed the role of Chair <br /> for the meeting. Chair Greci expressed his and Zone 7's thanks for the opportunity to continue <br /> working closely together for a common goal. He stated there were many positive and <br /> constructive responses from the last meeting and hopefully today's meeting will be as productive. <br /> <br /> Zone 7 Director James Concannon entered the meeting at 3:07 p.m. <br /> <br />5. AGENDA MANAGEMENT (consider order of items) - No changes <br /> <br />6. PUBLIC COMMENT (MEETING OPEN TO THE PUBLIC) - 3:09 p.m. - None Received <br /> <br />7. DISCUSS WATER QUALITY ISSUES AND CONSIDER JOINT RESOLUTION RELATED <br /> TO MATTERS OF DELIVERED WATER QUALITY AND POLICY PRINCIPLES FOR <br /> ZONE 7 WATER QUALITY PROGRAM RELATED TO IMPLEMENATION PLAN UPDATE <br /> IN THE AREAS OF GENERAL POLICIES~ OPERATIONS~ FAC1LITIES~ EDUCATION AND <br /> FUNDING <br /> <br /> DRAFT <br /> <br /> <br />