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HomeMy WebLinkAbout1988-11-02; Municipal Water District; Resolution 596RESOLUTION NO. 596 I A RESOLUTION OF THE BOARD OF DIRECTORS OF COSTA REAL MUNICIPAL WATER DISTRICT APPROVING BOARD AND STAFF EXPENSES ASSOCIATED WITH THE 1984 C.O.P. REFUNDING TRIP TO NEW YORK WHEREAS, the Board of Directors approved proceedil with the refunding of the 1984 Certificates of Participatic issuance; and WHEREAS, following is an itemized list of the expensr incurred by the Board and Staff for the trip to New Yo1 City regarding this refunding; NOW, THEREFORE, be it resolved by the Board c Directors that the following list is approved: Robert Greaney Airfare $ 690.00 Lodging 479.66 Meals 50.03 Taxi 35.00 I Geoffrey Poole Airfare $ 690.00 Lodging 479.66 Meals 10.60 Taxi 39.00 Margaret Bonas Airfare $ 690.00 Lodging 479.66 Meals 48.64 Compensation 300.00 ADOPTED, SIGNED AND APPROVED this 2nd day of November, 198E Costa Real Municipal Water Distrj I Costa Real Municipal Water District STATE OF CALIFORNIA 1 I 1 ss COUNTY OF SAN DIEGO 1 I, JOHN P. HENLEY, Secretary of COSTA REAL MUNI WATER DISTRICT and of the Board of Directors thereof, do h certify that the foregoing Resolution was duly adopted b: Board of Directors of said District at a meeting of the 1 held on the 2nd day of November, 1988, and that it was adopt the following vote: AYES : Directors: Woodward, Henley, Maerkle and : NOES : Directors: Haasl I ABSENT : Directors: None ABSTAIN: Directors: None and the Board of Directors thereof I