HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 03/25/2016 Minutes: 03/25/16 jph
Approved April 13, 2016
EAST VALLEY WATER DISTRICT March 25, 2016
SPECIAL BOARD MEETING
MINUTES
The Chairman of the Board called the meeting to order at 1:30 p.m. Vice Chairman
Carrillo led the flag salute.
PRESENT: Directors: Carrillo, Coats, Coleman, Morales, Shelton
ABSENT: Directors: None
STAFF: John Mura, General Manager/CEO; Justine Hendricksen, District
Clerk
LEGAL COUNSEL: Jean Cihigoyenetche
GUEST(s): Members of the public
PUBLIC COMMENTS
Chairman Coats declared the public participation section of the meeting open at 1:30
pm.
There being no written or verbal comments, the public participation section was closed.
CLOSED SESSION
The Board entered into Closed Session at 1:31 pm as provided in the Ralph M. Brown Act
Government Code Sections 54957 to discuss the item listed on the agenda.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
The Board returned to open session at 2:56 p.m. The item listed on the agenda was
discussed in closed session with the following action being taken:
With respect to item #1 - No reportable action taken.
ADJOURN
The meeting adjourned at 2:56 pm.
______________________________
Ronald Coats, Chairman of the Board
____________________
John Mura, Secretary