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13-0618_SMD1_Minutes_Special MeetingMINUTES June 18, 2013 SAN JUAN CAPISTRANO SEWER MAINTENANCE DISTRICT NO. 1 BOARD OF DIRECTORS Chair Taylor called the June 18, 2013, Special Meeting of the Board of Directors of the San Juan Capistrano Sewer Maintenance District No. 1 to order at 6:38 p.m. oni i nnl i BOARD MEMBERS PRESENT: Chair John Taylor, Vice -Chair Sam Allevato and Directors Derek Reeve and Larry Kramer BOARD MEMBERS ABSENT: Roy L. Byrnes, M.D. CONSENT CALENDAR — None. BOARD ACTIONS — None. ADJOURNMENT There being no further business, Chair Taylor adjourned the meeting at 6:39 p.4-A�' ,luesday, June 17, 2014, at 6:00 p.m. in the City Council Chamber. Respecifdlly J`ubmifted, IS, SECR Approved: July 16, 2013 1 6/18/2013