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09-0616_SMD1_Minutes_Regular MeetingMINUTES June 16, 2009 SAN JUAN CAPISTRANO SEWER MAINTENANCE DISTRICT NO. 1 BOARD OF DIRECTORS Chairman Nielsen called the Regular Meeting of the Board of Directors of the San Juan Capistrano Sewer Maintenance District No. 1 to order at 12:17 a.m. BOARD MEMBERS PRESENT: Chairman Mark Nielsen, Vice Chairman Dr. Londres Uso and Directors Sam Allevato, Tom Hribar, and Laura Freese present. BOARD MEMBERS ABSENT: None CONSENT CALENDAR - None BOARD ACTIONS - None ADJOURNMENT There being no further business, Chairman Nielsen adjourned the meeting at 12:17 a.m. to Tugsc aye Ane 15, 2010, at 6.30 p.m. in the City Council Chamber. bmitted, MAMA M I O RRI,S, DEP(4 Y SECRETARY Approved: July 7, 2009 ATTEST: J MARK NI LSEN, CHA RMAN 6-16-2009