HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 05/30/2007Bd.Workshop Minutes: 05/30/07
Subject to approval
EAST VALLEY WATER DISTRICT
SPECIAL MEETING (BUDGET WORKSHOP) May 30, 2007
MINUTES
President Sturgeon called the Special Meeting (Budget Workshop) to order at
9:00 a.m. Charles Roberts led the flag salute.
PRESENT: Directors: Goodin, Le Vesque, Sturgeon, Wilson
ABSENT: Director: Negrete
STAFF: Robert Martin, General Manager; Ron Buchwald, District
Engineer; Brian Tompkins, Chief Financial Officer;
Justine Hendricksen Administrative Manager
LEGAL COUNSEL: Steve Kennedy
GUESTS: Charles Roberts (Highland Community News), Jo Mc
Andrews
PUBLIC PARTICIPATION
President Sturgeon declared the public participation section of the meeting open
at 9:01 a.m. There being no written or verbal comments, the public participation
section was closed.
This meeting is a workshop only. No decisions will be made.
Liquid Assets; Operating Reserves; Existing/Future Projects; Debt
Analysis/Summary; Staffing Summary; Existing & Proposed Rate Summary;
Water & Sewer Rate Survey; 2007/2008 Revenue/Budget Summary; 2007/2008
Detailed Budget; and Budget Alternatives were reviewed at length. No decisions
were made. Information only.
The General Manager stated that this is a first look at the proposed budget; that
there is a number of issues that must be reviewed as it relates to any rate
increases; that he has received one proposal for a rate study; that a rate study
could be used for future rate scenarios.
The meeting adjourned at 12:46 p.m.
________________________
Kip E. Sturgeon, President
_______________________
Robert E. Martin, Secretary