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<br />MINUTES OF THE MEETING OF THE <br />BOARD OF DIRECTORS OF THE <br /> <br />GELOGIC HAZARD ABATEMENT DISTRICTS FOR <br />OAK TREE FARM - TRACTS 6563 AND TRACT 6748 <br />MOLLER RANCH, TRACT 6618 <br />LAUREL CREEK ESTATES (THE PRESERVE) TRACTS 6400, 6590 <br />(OAK HILL ESTATES) TRACT 7045 <br />(KOLB RANCH ESTATES) Tract 6951 <br />LEMOINE RANCH ESTATES, TRACT 7176 <br /> <br />June 6, 2006 <br /> <br />1. CALL TO ORDER <br /> <br />Chairperson Jennifer Hosterman called the meeting of the Geologic Hazard <br />Abatement District Board of Directors to order at 6:55 p.m. <br /> <br />2. ROLL CALL <br /> <br />Interim City Clerk Jacquelyn Diaz called the roll, which is recorded as follows: <br />Directors Steve Brozosky, Cindy McGovern, Matt Sullivan, Jerry Thorne and <br />Chairperson Hosterman were present. Also present were Nelson Fialho, Executive <br />Director, Michael Roush, Legal Counsel, and Rob Wilson, Director of Public Works. <br /> <br />3. Set Public Hearing for the Annual Assessments for the Geological Hazard <br />Abatement District lGHAD} for Oak Tree Farm. Tract 6563 and Tract 6748: Moller <br />Ranch, Tract 6618: Laurel Creek EstatesLThe Preserve. Oak Hill Estates. and Kolb <br />Ranch Estates}. Tract 6400. Tract 6590. Tract 7045. and Tract 6951: and Lemoine <br />Ranch Estates. Tract 7176. (SR 06:136) <br /> <br />Rob Wilson, Director of Public Works presented the staff report. <br /> <br />It was moved by Ms. McGovern, seconded by Mr. Sullivan, to adopt <br />Resolution No(s). GHAD 06-001; a Resolution declaring the Board's intention to <br />approve assessments within the Oak Tree Farm Geologic Hazard Abatement <br />District, GHAD 06-002, a Resolution declaring the Board's intention to approve <br />assessments within the Moller Ranch Geologic Hazard Abatement District: GHAD <br />06-003 a Resolution declaring the Board's intention to approve assessments <br />within the Laurel Creek Estates Geologic Hazard Abatement District; GHAD 06- <br />004 a Resolution declaring the Board's intention to approve assessments within <br />the Lemoine Ranch Estates Geologic Hazard Abatement District. (All Ayes) <br />