HomeMy WebLinkAboutAgenda Packet - EVWD Board of Directors - 12/13/2005
IN NOVEMBER 1989 A 3-2 VOTE MADE THE TERM OF OFFICE FOR
PRESIDENT AND VICE PRESIDENT TWO (2) YEARS
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ELECT PRESIDENT
-Declare nominations in order for President
-Motion to nominate
-Motion to close nominations and cast unanimous ballot
ELECT VICE PRESIDENT
-Declare nominations in order for Vice President
-Motion to nominate
-Motion to close nominations and cast unanimous ballot
APPOINTMENT OF GENERAL MANAGER
-Motion to appoint
APPOINTMENT OF BOARD SECRETARY
-Motion to appoint
APPOINTMENT OF CHIEF FINANCIAL OFFICER
-Motion to appoint
TIME AND PLACE FOR HOLDING MEETINGS
President declares that the time and place for holding regular meetings is open for
discussion
Motion stating time and place
METHOD FOR CALLING SPECIAL MEETINGS
President states that the method for calling special meetings in accordance with
Government Code Section 54956 be followed:
MOTION: That the Board follow Government Code Section 54956 provision for
calling special meetings.