HomeMy WebLinkAboutMinutes - Finance & Human Resources Committee - 11/30/2021Approved February 8, 2022
EAST VALLEY WATER DISTRICT November 30, 2021
FINANCE AND HUMAN RESOURCES COMMITTEE MEETING
MINUTES
Ms. Koide called the meeting to order at 3:30 p.m. and Director Goodrich led the flag
salute.
PRESENT:
ABSENT:
STAFF:
GUEST(s):
Directors: Goodrich, Morales
None
Brian Tompkins, Chief Financial Officer; Rudy Guerrero, Accountant;
Eileen Bateman, Human Resources Coordinator; Christi Koide, Senior
Administrative Assistant
Members of the public
PUBLIC COMMENTS
The Senior Administrative Assistant declared the public participation section of the
meeting open at 3:32 p.m.
There being no written or verbal comments, the public participation section was closed.
APPROVE THE OCTOBER 5, 2021 FINANCE AND HUMAN RESOURCES
COMMITTEE MEETING MINUTES
M/S/C (Goodrich-Morales) by unanimous roll call vote to approve the October 5,
2021 Finance and Human Resources Committee meeting minutes as submitted.
COMMUNITY FACILITIES DISTRICT (CFD) PUBLIC HEARING SCHEDULED FOR
DECEMBER 8, 2021
The Chief Financial Officer gave a brief overview of the following documents that will be
presented during the CFD Public Hearing scheduled for December 8, 2021: Public Report
prepared by Koppel & Gruber; EVWD Resolution 2021.24 to establish CFD No. 2021-1;
CFD 2021 -1 Resolution 2021.01 to issue bonds; CFD 2021-1 Resolution 2021.02 to certify
results of the Special Tax and Bond elections; and CFD 2021-1 Ordinance No. 1 to
Authorize a Special Tax.
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The Chief Financial Officer also made a correction to the Staff Report and stated there
are three owners of the property known as the Mediterra Project: Greenspot Corridor,
LLC, Forestar USA Real Estate Group, and DR Horton Los Angeles Holding Company.
Directors Goodrich and Morales suggested that the Chief Financial Officer highlight that
this Project is cost-neutral to the District when he presents it to the Board during the
Public Hearing.
Information only.
REPORTS
After deliberation, the Committee decided upon scheduling a Special Finance and Human
Resources Committee meeting to be held on December 7, 2021, and to cancel the January
11, 2022 meeting.
ADJOURN
The meeting adjourned at 3:56 p.m.
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