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07-0619_SMD1_Minutes_Regular MeetingMINUTES JUNE 19, 2007 SAN JUAN CAPISTRANO SEWER MAINTENANCE DISTRICT NO. 1 BOARD OF DIRECTORS Chairman Allevato called the Regular Meeting of the Board of Directors of the San Juan Capistrano Sewer Maintenance District No. 1 to order at 10:56 p.m. ROLL CALL BOARD MEMBERS PRESENT: Chairman Sam Allevato, Vice Chairman Joe Soto and Directors Mark Nielsen, Tom Hribar, and Dr. Londres Uso present. BOARD MEMBERS ABSENT: None STAFF PRESENT: David Adams, Executive Director; Cindy Russell, Treasurer; Meg Monahan, Secretary; and Eileen White, Recording Secretary. CONSENT CALENDAR - None BOARD ACTIONS - None ADJOURNMENT There being no further business, Chairman Allevato adjourned the meeting at 10:56 p.m. to Tuesday, June 17, 2008, at 7:00 p.m. in the City Council Chamber. Respectfully submitted, GARET R. MONAHAN, SECRETARY proved: August 7, 2007 *i 6LOIi-� e 1