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MINUTES OF THE MEETING OF THE <br /> BOARD OF DIRECTORS OF THE <br /> <br /> GEOLOGIC HAZARD ABATEMENT DISTRICT FOR <br />ANNEXATION OF TERRITORY (TRACT 6951, KOLB RANCH ESTATES) <br />TO THE LAUREL CREEK ESTATES (GHAD) <br /> <br />June 15, 2004 <br /> <br />CALL TO ORDER <br /> <br /> Chairperson Tom Pico called the meeting of the Geologic Hazard Abatement District <br />Board of Directors to order at 7:00 p.m. <br /> <br />2. ROLL CALL <br /> <br /> City Clerk Dawn Abrahamson called the roll, which is recorded as follows: Directors <br />Kay Ayala, Steve Brozosky, Matt Campbell, Jennifer Hosterman, and Mayor Pico were present. <br />Also present were Deborah McKeehan, Executive Director, Michael Roush, Legal Counsel, and <br />Rob Wilson, Director of Public Works. <br /> <br />3. Annexation of Territory (Tract 6951, Kolb Ranch Estates) to the Laurel Creek Estates <br />Geologic Hazard Abatement District (SR 04:136) <br /> <br />Rob Wilson, Director of Public Works, presented the staff report. <br /> <br />There were no public comments. <br /> <br /> It was moved by Mr. Campbell, seconded by Ms. Ayala, to adopt Resolution No. 04- <br />005, initiating proceedings for the annexation of territory to the Laurel Creek Estates <br />Geologic Hazard Abatement District. <br /> <br />The roll call vote was as follows:: <br />AYES: Boardmembers -- Ayala, Brozosky, Campbell, Hosterman, and <br /> Chairperson Pico <br />NOES: None <br />ABSENT: None <br />ABSTAIN: None <br /> <br />4. ADJOURNMENT <br /> <br />There being no further business, the meeting adjourned at 7:02 p.m. <br /> <br />R~( R~wn G A~espectfully submitted'"'X ~ .~, <br /> City Clerk <br /> <br />Board of Directors - GHAD 1 06/15/04 <br />Minutes <br /> <br /> <br />