HomeMy WebLinkAboutMBPFC_2019-08-13 Special Meeting MinutesENDA NO:
MINUTES — MORRO BAY
PUBLIC FACILITIES CORPORATION
SPECIAL MEETING — AUGUST 13, 2019
VETERANS MEMORIAL HALL
209 SURF STREET — 3:00 P.M.
PRESENT: John Headding
Robert Davis
Jeff Heller
Marlys McPherson
Scott Collins
Chris Neumeyer
Jennifer Callaway
Dana Swanson
ABSENT: Dawn Addis
ESTABLISH QUORUM AND CALL TO ORDER
MEETING DATE: January 14, 2020
President
Vice President
Director
Director
Executive Director
Legal Counsel
Treasurer
Secretary
Director
President Headding established a quorum and called the meeting to order at 3:00 p.m. with all
but Director Addis present.
PUBLIC COMMENT FOR ITEMS ON THE AGENDA
President Headding opened public comment; seeing none, the public comment period was
closed.
STUDY SESSION:
APPROVE RESOLUTION NO. 2019-01 APPROVING BYLAWS, APPOINTING
OFFICERS AND COUNSEL AND SETTING REGULAR MEETING DATES AND
LOCATIONS.
Executive Director Collins presented the report and, along with Mr. Neumeyer, responded
to Board inquiries.
MOTION: Director McPherson moved to adopt Resolution No. 2019-01, a Resolution
of the Morro Bay Public Facilities Corporation approving Bylaws, setting regular meetings,
appointing officers and counsel and approving certain related matters. The motion was
seconded by Vice -President Davis and carried 4-0-1 by roll call vote with Director Addis
absent.
ADJOURNMENT
The meeting adjourned at 3:13 p.m.
Recorded by:
JL Swa on
Secretary