HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 01/03/2012 Approved January 10,2012
EAST VALLEY WATER DISTRICT January 3, 2012
SPECIAL BOARD MEETING
MINUTES
The Chairman of the Board called the meeting to order at 4:30 p.m. Governing Board
member Wilson led the flag salute.
PRESENT: Directors: Coleman, LeVesque, Morales, Sturgeon, Wilson
ABSENT: None
STAFF: Robert DeLoach, Interim General Manager; Justine Hendricksen,
Administrative Manager
LEGAL COUNSEL: Steve Kennedy
GUEST(S): John Mura, Larry Malmberg, Charles Roberts (Highland
Community News)
PUBLIC PARTICIPATION
The Chairman declared the public participation section of the meeting open at 4:30 pm.
Mr. Malmberg stated that it would be a public benefit if District considered holding their
Board meetings later in the evenings.
Information only.
"There being no further verbal or written comments the public participation section was
closed.
APPROVAL OF APPOINTMENTS TO STANDING COMMITTEES
M/S/C (Wilson-Morales) that the Board approve the recommended committee
structure outlined in the Interim General Manager's staff report.
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M/S (Wilson-Morales) that the proposed committee appointments be approved as
submitted.
After further discussion, Board members Wilson and Morales withdrew their motions.
The Chairman assigned each member of the Governing Board to a designated committee
as recommended in the submitted staff report.
ADJOURN
The meeting was adjourned at 4:55 p.m. until i e next re: ,far Board meeting.
Matt LeVesque, Chairman of the Board
Robe DeLoach, cretary
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