YOSEMITE SPRING PARK UTILITY COMPANY
30250-B Yosemite Springs Parkway
Coarsegold, CA 93614
Telephone (559) 658-7451 / Fax (559) 658-7866
MINUTES OF THE
MONTHLY BOARD MEETING
MAY 19, 2009
CALLED TO ORDER AT 5:30 PM
I. Call to Order – Al Clark
II. Flag Salute – Tom Swire
III. Invocation – Tom Swire
IV. Roll Call & Establishment of Quorum – (no quorum at roll call)
Terry Lowe, President (absent) Al Clark, Vice President
Mark Zoeller, Treasurer (absent at roll call)
Bob McDonough, Secretary (absent) Craig Mommer, Director (absent)
Tom Swire, Director Elaine Loard, Director
V. Approval of Minutes – 4/21/09
The approval of the April minutes were issued after Treasurer Zoeller entered the meeting by phone.
VI. Public Comment
None at this time.
VII. Financial Report – Al Clark (for Mark Zoeller)
Vice President Clark explained the Financial Graphs given to directors by Treasurer Zoeller. April 2009 financials were slightly below last year. The Monthly Cash Flow shows a slight increase in April. The Year to Date cash flows shows slightly less than 2008 and considerably less than 2007. This may be due to the housing issue in the park and not selling as much water as the past years.
VIII. YSPUC Update Report
a. Manager's Report – Michael Neveu (for Ken Harrington)
Questions were asked regarding the YSPUC Manager's report. Director Loard asked about a tank that overflows in the vicinity of Lilley Mtn. and Roaring River. A YSPUC employee in the audience answered her questions and other director questions regarding YSPUC. Vice President Clark read two memos/reports from YSPUC Manager, Ken Harrington, regarding water capacity and preparedness for the upcoming summer months. These reported that YSPUC has an appropriate amount of water capacity and the capability to supply it to the residents of YLP throughout the summer months.
Treasurer Zoeller joined the meeting at this time by conference phone. This established a quorum. The minutes were approved at this time.
Motion: A motion was made to approve the April 21, 2009 minutes. M/S/C (Swire, Loard) Voice vote. Ayes: 4, Nays: 0. Motion carried.
MOTION: A motion was made to include the Manager's Report and the two memos into the minutes. M/S/C (Swire, Loard) Voice vote. Ayes: 4, Nays: 0. Motion carried.
IX. Old Business
None at this time.
X. New Business
None at this time.
XI. Director's Comments
None at this time.
XII. Board to Adjourn to Executive Session
Not at this time.
XIII. Adjournment of Meeting
MOTION: A motion was made to adjourn the meeting. M/S/C (Loard, Swire) Voice vote. Ayes: 4, Nays: 0. Motion carried.
The meeting adjourned at 6:07pm.
