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19-0604_SMD1_Minutes_Special MeetingMINUTES June 4, 2019 SAN JUAN CAPISTRANO SEWER MAINTENANCE DISTRICT NO. 1 BOARD OF DIRECTORS SPECIAL MEETING Chair Maryott called to order the June 4, 2019, Special Meeting of the San Juan Capistrano Sewer Maintenance District No. 1 at 6:25 p.m., in the City Council Chamber. BOARD MEMBERS PRESENT: Derek Reeve, Sergio Farias and Chair Brian L. Maryott. BOARD MEMBERS ABSENT: John Taylor and Troy Bourne. Agenda items are presented in the originally agendized format for the benefit of the minutes' reader, but were not necessarily heard in that order. CONSENT CALENDAR: None. BOARD ACTIONS: None. BOARD COMMENTS: None. ADJOURNMENT: There being no further business, Chair Maryott adjourned the meeting at 6:2�51p.rrl. to Tuesday, June 16, 2020, at 5:00 p.m. for the public Business Session, in the O:itZoudicil Chamber. submitted, Approved: July 2, 2019 ATTEST: BAWK MAR'fOTT, CHAIR NOTICE OF SPECIAL MEETING SAN JUAN CAPISTRANO SEWER MAINTENANCE DISTRICT NO.1 '#il y of San Juan Capistrano, California, hereby gives notice that a Special Meeting ity of San Juan Capistrano Sewer Maintenance District No. 1 will be held on 1 y, June 4, 2019, at 5:00 p.m. in the City Council Chambers, 32400 Paseo ih o, San Juan Cap-strano, California. is; Secretary Date: May 28, 2019 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF SAN JUAN CAPISTRANO ) I hereby certify that a copy of the Notice of a Special Meeting of the City of San Juan Capistrano Sewer Maintenance District No. 1 will be held on Tuesday, June 4, 2019, at 5:00 p.m., was mailed, emailed and/or sent via fax transmittal, or personally delivered not less than twenty-four hours before the meeting. Brian L. Maryott, Chair Troy Bourne, Vice -Chair Sergio Farias, Board Member Derek Reeve, Board Member John Taylor, Board Member The Register Capistrano Valley News Capistrano Dispatch Los An�eleA Times r penalty of perjury that the foregoing is true and correct. f/ ­­­� Mari Vloiris; Secretary City ` f Said, Juan Capist Date: May 28, 2019