HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 11/02/2011 Approved December 13,2011
EAST VALLEY WATER DISTRICT November 2, 2011
SPECIAL BOARD MEETING
MINUTES
President Wilson called the meeting to order at 8:34 a.m.
PRESENT: Directors: Le Vesque, Malmberg, Sturgeon, Wilson
ABSENT: Director: Morales
STAFF: Robert DeLoach, Interim General Manager; Brian Tompkins, Chief Financial
Officer; Justine Hendricksen, Administrative Manager
LEGAL COUNSEL: Steve Kennedy
GUEST(S): Dr. Bill Mathis (Mathis Consulting Group)
PUBLIC PARTICIPATION
President Wilson declared the public participation section of the meeting open at 8:35 a.m.
There being no verbal or written comments the public participation section was closed.
CLOSED SESSION
The Board entered into Closed Session at 8:35 a.m. as provided for in the California Open Meeting
Law, Government Code Section 54945.9(a), to discuss the item listed on the agenda.
The Board took a break from 12:00 pm — 1:00 pm.
The Board returned to closed session at 1:00 pm.
ADJOURN TO REGULAR SESSION
President Wilson declared that the meeting adjourn to regular session.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
The Board returned to regular session at 2:20 p.m. The items listed on the agenda were discussed
in Closed Session with no action being taken.
ADJOURN
The rfi$eting was ad'ourne at 2:20 p.m.
Robert DeLoach, ecretary George E. Wilson, President
(Special Meeting Minutes 11/02/I I jph) 1
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