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Special Board Meeting Packet - Three Valleys Municipal Water District

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DIRECTOR EXPENSE SHEET<br />

SUPPLEMENTAL REPORT FORM<br />

NAME: Dan Horan<br />

MONTH/YEAR: 11 / 2010<br />

Please provide a brief description of any meeting/event(s) that you will not be providing a report during the <strong>Board</strong> meeting at which your Director’s Expense Sheet is being approved.<br />

1 <strong>Meeting</strong> Date: 11/ 3 / 2010<br />

Description / Title of <strong>Meeting</strong>: TVMWD PPD Committee <strong>Meeting</strong> (TVMWD)<br />

Brief Description of <strong>Meeting</strong>/Event:<br />

Attended, participated in discussions regarding <strong>Three</strong> <strong>Valleys</strong> <strong>Municipal</strong> <strong>Water</strong> <strong>District</strong> Planning of Projects and Staff reports on matters concerning <strong>District</strong><br />

advancement.<br />

2 <strong>Meeting</strong> Date: 11 / 4 / 2010<br />

Description / Title of <strong>Meeting</strong>: <strong>Meeting</strong> w/Supervisor Don Knabe (Pacific Palms)<br />

Brief Description of <strong>Meeting</strong>/Event:<br />

Met with Supervisor Knabe, Deputy Dickie Simmons, and Sheriff Lee Baca and discussed Public Safety.<br />

3 <strong>Meeting</strong> Date: 11/ 5 / 2010<br />

Description / Title of <strong>Meeting</strong>: ACE Fly-over demonstration Sunset Blvd. (El Monte)<br />

Brief Description of <strong>Meeting</strong>/Event:<br />

Discussed public safety of Alameda Corridor projects and specifically the fly-over along Valley Blvd at Sunset Blvd with Supervisor Gloria Molina while fly-over<br />

was demonstrating operation.<br />

4 <strong>Meeting</strong> Date: 11/ 6 / 2010<br />

Description / Title of <strong>Meeting</strong>: Initial Solar Cup <strong>Meeting</strong> w/contractors (TVMWD)<br />

Brief Description of <strong>Meeting</strong>/Event:<br />

Met with MWD representatives and various high school teams at the initial issuance of hull and tool packs. Had conversations with returning advisors and first<br />

time (newbies) team advisors.<br />

5 <strong>Meeting</strong> Date: 11/ 9 / 2010<br />

Description / Title of <strong>Meeting</strong>: IMC Luncheon HR Background Studies (Pacific Palms)<br />

Brief Description of <strong>Meeting</strong>/Event:<br />

Attended presentation of state-of-the-art Human Resources Software including in-depth background checks.<br />

6 <strong>Meeting</strong> Date: 11/ 9 / 2010<br />

Description / Title of <strong>Meeting</strong>: Rowland <strong>Water</strong> <strong>District</strong> <strong>Board</strong> <strong>Meeting</strong> (headquarters)<br />

Brief Description of <strong>Meeting</strong>/Event:<br />

Observed and participated in board meeting discussions with retailer's board members and staff.<br />

7 <strong>Meeting</strong> Date: 11/ 10 / 2010<br />

Description / Title of <strong>Meeting</strong>: SGVWA Quarterly Membership <strong>Meeting</strong> (Swiss Park)<br />

Brief Description of <strong>Meeting</strong>/Event:<br />

Attended membership recruitment meeting.<br />

8 <strong>Meeting</strong> Date: 11/ 11 / 2010<br />

Description / Title of <strong>Meeting</strong>: Express Leadership Seminar (Pacific Palms)<br />

Brief Description of <strong>Meeting</strong>/Event:<br />

Attended meeting and participated in agenda events.<br />

9 <strong>Meeting</strong> Date: 11/ 16 / 2010<br />

Description / Title of <strong>Meeting</strong>: WQA <strong>Board</strong> <strong>Meeting</strong> (headquarters)<br />

Brief Description of <strong>Meeting</strong>/Event:<br />

Recorded agenda information as alternate board member.<br />

10 <strong>Meeting</strong> Date: 11/ 17 / 2010<br />

Description / Title of <strong>Meeting</strong>: TVMWD <strong>Board</strong> <strong>Meeting</strong> (TVMWD)<br />

Brief Description of <strong>Meeting</strong>/Event:<br />

Participated in agenda items with opinions based on my business background.

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