HomeMy WebLinkAboutItem 3.1 GHAD 12-18-2007 Draft Min
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MIINlU1rIES
IF AJLJLON VIIJLJLAGIE GIEOJLOGIIC JHIAZAIlID
AlBA 1rIEMIEN1r JI))IIS1rIDC1r (GJHIAJI)))
Tuesday, December Jl.8, 2007 - 7 00 P m
Dublm Cnvlc Center
100 CIVIC Center - City Councnn Chambers
o Agendas may be picked up at the City Clerk's Office for no charge, or to request mformatwn
please call 833-6650
o A complete packet of mformatwn contammg Staff Reports and exhlbus related to each Item IS avazlable
for pubbc review m the City Clerk's Office and at the Dublm Library pnor to a meetmg
Jl. CALI. TO ORDJER
Present
Absent
DistrIct Board of DIrectors HIldenbrarld, Oravetz, SbrarltI, Scholz arld President Lockhart
None
2 PUBLIC COMMENTS - None
3 CONSJENT CAI.JENDAR
31 Mmutes - None
Intenm DistrIct Marlager Mehssa Morton stated Agenda Item 3 2 reqUlres actlOn arld carmot be approved on
a Consent Calendar
3 2 Appomtment of PresIdent of the Board of Directors, InteJrlm DistrIct Clerk, InterIm
DistrIct Treasurer, InterIm DIStrICt Manager, and InterIm DIstrict JEngmeer for the lFallon
Village GeologIc Hazard Abatement DIStrIct (GJHIAD) (360-60)
Board consensus to appomt Mayor Lockhart as the President of the Board of Directors
On motion by HIldenbrarld, seconded by Oravetz, arld by unarllmous vote, the Board adopted Fallon Vlllage
GeologiC Hazard Abatement DistrIct ResolutlOn No 1-07, appomtmg the City Clerk of the City of Dublm as
the Intenm Dlstnct Clerk, the City of Dublm AdmlllistratIve Services DIrector as the Intenm Dlstnct
Treasurer, the City of Dubhn Pubhc Works DIrector as the Intenm DistrIct Marlager, arld Enc Harrell,
ENGEO, Inc, as the Intenm DistrIct Engmeer
4 NJEW BUSJINJESS
4 1 ResolutIOn Imtlatnng Assessment Ballot Proceed!lIllg and! JExpressmg Intent to Order an
Assessment to Pay for the Cost and JExpenses of the Mamtenance and OperatIOn of the
Improvements WIthIn the lFallon VIllage GeologiC Hazard Abatement DlstJrlct (GHAD)
(360-60)
Intenm District Marlager Morton stated It IS Similar to formatlOn of the Dlstnct, With a different assessment
amount due to the number of unitS
Page 1 of2
2 5-08
S/~
On mollon of Sbrantl, seconded by HIldenbrand, and by unammous vote, the Board adopted F allon J;;~eY
Geologic Hazard Abatement District ResolutlOn No 2-07, ImtIatmg arl Assessment Ballot Proceedmg arld
Expressmg Intent to Order arl Assessment to Pay for the Cost arld Expenses of Improvements Wlthm the
Fallon Vlllage GeologiC Hazard Abatement DistriCt
5 OTHJER BUSINESS
5 1 BrIef INFORMATION ONLY reports from Board Members and/or Staff
6
ADJOURNMENT
- The meetmg adjourned at 11 30 p m
Board PreSIdent
InterIm Dnstnct Clerk
Page 2 of2