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<br />MINUTES <br />CITY OF PLEASANTON <br />GEOLOGIC HAZARD ABATEMENT DISTRICT <br />BOARD OF DIRECTORS MEETING <br />May 15, 2007 <br /> <br /> <br />CALL TO ORDER: <br />Chair Hosterman called the special meeting to order at 7:00 p.m. <br /> <br />ROLL CALL: <br />Present: Cook-Kallio, McGovern, Sullivan, Thorne, Chair Hosterman <br /> Absent: None <br /> <br />CONSENT CALENDAR <br /> <br /> Approved minutes of July 18, 2006 – McGovern abstained <br />? <br /> <br /> Adopted Resolution No(s). GHAD 07-009; a Resolution declaring the Board's intention to <br />? <br />approve assessments within the Laurel Creek Estates Geologic Hazard Abatement District, <br />GHAD 06-010, a Resolution declaring the Board’s intention to approve assessments within <br />the Moller Ranch Geologic Hazard Abatement District; GHAD 06-011 a Resolution declaring <br />the Board’s intention to approve assessments within Oak Tree Farm the Geologic Hazard <br />Abatement District; GHAD 06-012 a Resolution declaring the Board’s intention to approve <br />assessments within the Lemoine Ranch Estates Geologic Hazard Abatement District and <br />set June 19, 2007, as the date of the public hearings to hear protests concerning the <br />proposed assessments <br /> <br />Motion: It was m/s by Thorne/McGovern to approve the Consent Calendar as recommended <br />and noted. Motion passed by the following vote: <br /> <br />Ayes: Cook-Kallio, McGovern, Sullivan, Thorne, Hosterman <br />Noes: None <br />Absent: None <br /> <br />ADJOURNMENT: <br />There being no further business, the meeting adjourned at 7:05 p.m. <br /> <br /> Respectfully submitted, <br /> <br /> <br /> Karen Diaz <br />City Clerk <br />