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MINUTES <br /> CITY OF PLEASANTON <br /> GEOLOGIC HAZARD ABATEMENT DISTRICTS <br /> BOARD OF DIRECTORS MEETING <br /> May 19, 2009 <br /> CALL TO ORDER <br /> Chair Hosterman called the special meeting to order at 6:55 p.m. <br /> ROLL CALL <br /> Present: Members Cook Kallio, McGovern, Sullivan, Chair Hosterman <br /> Absent: Member Thorne <br /> CONSENT CALENDAR <br /> 1. Approved minutes of June 17, 2008 <br /> 2. Adopted Resolution No(s). GHAD 09 -025, a Resolution declaring the Board's intention to <br /> approve assessments within the Moller Ranch Geologic Hazard Abatement District; GHAD <br /> 09 -026, a Resolution declaring the Board's intention to approve assessments within the <br /> Lemoine Ranch Estates Geologic Hazard Abatement District; GHAD 09 -027, a Resolution <br /> declaring the Board's intention to approve assessments within Oak Tree Farm the <br /> Geologic Hazard Abatement District; GHAD 09 -028, a Resolution declaring the Board's <br /> intention to approve assessments within the Laurel Creek Estates Geologic Hazard <br /> Abatement District and set June 16, 2009, as the date of the public hearings to hear <br /> protests concerning the proposed assessments <br /> Motion: It was m/s by Cook Kallio /McGovern to approve the Consent Calendar as <br /> recommended. Motion passed by the following vote: <br /> Ayes: Members Cook Kallio, McGovern, Sullivan, Chair Hosterman <br /> Noes: None <br /> Absent: Member Thorne <br /> ADJOURNMENT: There being no further business, the meeting adjourned at 6:57 p.m. <br /> Respectfully submitt d, <br /> Karen <br /> City Clerk <br />