HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 02/08/2011 (special) Approved February 22,2011
EAST VALLEY WATER DISTRICT February 8, 2011
SPECIAL BOARD MEETING
MINUTES
The meeting was called to order at 2:00 p.m. by President Wilson. Mr. Mathis led the flag
salute.
PRESENT: Directors: LeVesque, Malmberg, Morales, Sturgeon, Wilson
ABSENT: None
STAFF: Robert Martin, General Manager
LEGAL COUNSEL: Steve Kennedy
GUEST (S): Dr. Bill Mathis (Mathis Consulting)
PUBLIC PARTICIPATION
President Wilson declared the public participation section of the meeting open at 2:01 pm.
There being no verbal or written comments the public participation section was closed.
CLOSED SESSION
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
[Government Code Section 54957]
Title: General Manager
The Board entered into Closed Session at 2:01 p.m. as provided for in the California
Open Meeting Law, Government Code Section 54945.9(a), to discuss the item listed on
the agenda.
ADJOURN TO REGULAR SESSION
President Wilson declared that the meeting adjourn to regular session.
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ANNOUNCEMENT OF CLOSED SESSION ACTIONS
The Board returned to session at 2:59 p.m. The Board President formed an ad-hoc
committee (General Manager Advisory) with Directors Malmberg and LeVesque
sitting on the committee.
The item listed on the agenda was discussed in closed session with no reportable action
being taken.
ADJOURN
The meeting was adjourned at 3:00 p.m. until the next regular Board meeting.
George E. Wilson, President
Robert E. Martin, Secretary
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