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BOARD MEMORANDUM
DATE: December 26, 2017
TO: SCV Water Board of Directors
FROM: Valerie L. Pryor
Assistant General Manager
SUBJECT: Approval of Resolutions (1) Setting the Date, Time and Location of the Santa
Clarita Valley Water Agency Board Meetings, (2) Appointing a Board Secretary
and (3) Appointing a Treasurer and Assistant Treasurer
SUMMARY AND DISCUSSION
Attached for consideration are resolutions establishing meeting dates and times and appointing
Agency officers.
FINANCIAL CONSIDERATIONS
None.
RECOMMENDATION
That the Board of Directors approve the attached resolutions (1) Setting the Date, Time and
Location of the Santa Clarita Valley Water Agency Board Meetings, (2) Appointing a Board
Secretary and (3) Appointing a Treasurer and Assistant Treasurer.
Attachments
13
