HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 04/23/2014 (Special) Minutes: 04/23/14 cmc
Subject to approval:
EAST VALLEY WATER DISTRICT April 23, 2014
SPECIAL BOARD MEETING
MINUTES
The Chairman of the Board called the meeting to order at 7:18 pm. Mr. Morales
led the flag salute.
PRESENT: Directors: Coats, Coleman, LeVesque, Morales, Sturgeon
ABSENT: Directors: None
STAFF: John Mura, General Manager/CEO; Brian Tompkins, Chief
Financial Officer; Justine Hendricksen, Administrative Manager;
Cecilia Contreras, Executive Assistant
LEGAL COUNSEL: None
GUEST(s): Members of the public
PUBLIC PARTICIPATION
Chairman Morales declared the public participation section of the meeting open at
7:18 pm.
There being no written or verbal comments, the public participation section was
closed.
BOARD PROFESSIONAL DEVELOPMENT
• Goals of Directors Handbook
• Board Organization Communication
The General Manager/CEO provided an overview regarding the Board Professional
Development Training and that the District has retained Mr. Bill Kelly, Kelly
Associates Management Group, to facilitate this process.
Mr. Kelly stated that during the next six to eight months, the members of the
Board of Directors, along with executive management staff, will meet in special
session to study and discuss the various components of effective policies and
procedures and to craft a document which the Board would ultimately adopt.
Director Sturgeon stated that was pleased with tonight’s meeting.
The General Manager/CEO stated that creating a Board Handbook will benefit the
Board and District.
Minutes: 04/23/14 cmc
2
ADJOURN
The meeting adjourned at 7:48 pm.
_______________________________
James Morales, Jr, President
_________________________
John J. Mura, Secretary