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08-0617_SMD1_Minutes_Regular Meeting1 1 MINUTES June 17, 2008 SAN JUAN CAPISTRANO SEWER MAINTENANCE DISTRICT NO. 1 BOARD OF DIRECTORS Chairman Soto called the Regular Meeting of the Board of Directors of the San Juan Capistrano Sewer Maintenance District No. 1 to order at 11:57 p.m. Rnl I CAI I BOARD MEMBERS PRESENT: Chairman Joe Soto, Vice Chairman Mark Nielsen and Directors Sam Allevato, 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 Soto adjourned the meeting at 11:58 p.m. to Tuesd r, Junq 15, 2009, at 6:30 p.m. in the City Council Chamber. ubmitted, . MONAHAN. SECRETARY Approved: July 15, 2008 ATTES JOE SOTC , CHAIRMAN 1 6-19-2007