HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 11/28/2005Special Meeting Minutes: 11/28/05
Approved December 13, 2005
EAST VALLEY WATER DISTRICT
SPECIAL MEETING November 28, 2005
MINUTES
President Wilson called the Special Meeting to order at 4:00 p.m. Director Negrete
led the flag salute.
PRESENT: Directors: Lightfoot, Goodin, Sturgeon, Negrete, Wilson
ABSENT: None
STAFF: Robert Martin, General Manager; Justine Hendricksen,
Administrative Manager
LEGAL COUNSEL: Steve Kennedy
GUEST(s): None
PUBLIC PARTICIPATION
President Wilson declared the public participation section of the meeting open at 4:01
p.m.
There being no written or verbal comments, the public participation section was closed.
STEVE KENNEDY ARRIVED AT 4:02 P.M.
DISCUSSION AND POSSIBLE ACTION REGARDING FUTURE DISTRICT
HEADQUARTERS SITE.
No action taken.
Special Meeting Minutes: 11/28/05
2
CLOSED SESSION
The Board entered into closed session at 4:03 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.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
The Board returned to session at 4:03 P.m. The item listed on the Agenda was discussed
in closed session with no reportable action being taken except, to confirm the Boards
action on November 15, 2005 authorizing the General Manager to submit a bid to
purchase the above subject property.
ADJOURN
The meeting was adjourned at 4:04 p.m.
____________________________
George E. Wilson, President
________________________
Robert E. Martin, Secretary