HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 10/10/2012 (special)Approved November 14, 2012
EAST VALLEY WATER DISTRICT October 10, 2012
SPECIAL BOARD MEETING
MINUTES
The Chairman of the Board called the meeting to order at 4:02 p.m. Board member
Sturgeon led the flag salute.
PRESENT: Directors: LeVesque, Morales, Sturgeon, Wilson
ABSENT: Directors: Coleman
STAFF: John Mura, General Manager/CEO; Brian Tompkins, Chief
Financial Officer; Kelly Malloy, Public Affairs/Water Conservation
Officer; Justine Hendricksen, Administrative Manager
LEGAL COUNSEL: None
GUEST (S): Members of the public
PUBLIC PARTICIPATION
The Chairman of the Board declared the public participation section of the meeting open
at 4:02 pm.
There being no verbal or written comments the public participation section was closed.
DISCUSSION REGARDING THE DISTRICT’S HEADQUARTERS FACILITIES
The General Manager provided an overview of the District’s headquarters project with the
Board; he stated that there are a number of goals, objectives and important elements that
that need to be achieved and he is looking for direction from the Board in order to proceed.
Board Member Coleman arrived at 4:05 pm.
Representatives from Ruhnau, Ruhnau & Clarke provided conceptual headquarter
designs for the Board to review.
Members of the public voiced their support and commended the Board’s decision to move
forward on the District’s headquarters project.
Information only.
(Minutes 10/10/12) jph 1
ADJOURN
The meeting was adjourned at 5:05 pm.
___________________________________
Matt LeVesque, Board President
_______________________
John Mura, Secretary
(Minutes 10/10/12) jph 2