HomeMy WebLinkAbout09-06-24 Board Minutes1
MINUTES OF THE
SPECIAL BOARD MEETING OF THE
BOARD OF DIRECTORS
OTAY WATER DISTRICT
September 6, 2024
1.President Lopez called the meeting to order at 9:31 a.m.
2.ROLL CALL
Directors Present:Croucher, Keyes, Lopez, and Robak (Met board and staff at
the Amazon Tour site)
Directors Absent: None
Staff Present: General Manager Jose Martinez, Legal Counsel Jubani
Estrada, Assistant Communications Officer Eileen Salmeron,
District Secretary Tita Ramos-Krogman, and Confidential
Executive Assistant Jenny Diaz.
3.PLEDGE OF ALLEGIANCE
4.APPROVAL OF THE AGENDA
A motion was made by Director Keyes, seconded by Director Croucher and carried
with the following vote:
Ayes: Directors Croucher, Keyes and Lopez
Noes: None
Abstain: None
Absent: None
to approve the agenda.
5.PUBLIC PARTICIPATION – OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO
SPEAK TO THE BOARD ON ANY SUBJECT MATTER WITHIN THE BOARD'S
JURISDICTION BUT NOT AN ITEM ON TODAY'S AGENDA
No one wished to be heard.
TOUR
6.TOUR OF AMAZON WAREHOUSE (OTAY MESA)
The board and staff left the boardroom at 9:35 a.m. and met with staff from the
Amazon Warehouse in Otay Mesa. Amazon Warehouse staff provided a
PowerPoint presentation and a tour of the warehouse and responded to comments
and questions from the board.
2
Director Croucher left the tour at 11:23 a.m.
7. ADJOURNMENT
President Lopez, Directors Keyes and Robak, and staff returned to the boardroom
at 12:30 p.m. With no further business to come before the board, President Lopez
adjourned the meeting at 12:30 p.m.
President
ATTEST:
District Secretary