HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 04/19/1997APPROVED:APRIL 13, 1998
EAST VALLEY WATER DISTRICT
SPECIAL BOARD MEETING April 19,1997
MINUTES
The Special Meeting (Board Workshop) was called to order at 9:02 a.m. Robert
Martin led the flag salute.
ROLL CALL
PRESENT: Directors Sturgeon, Douglas, Lightfoot, Goodin
ABSENT: Director Negrete
STAFF: Robert Martin, General Manager; Alberta Hess, Auditor/
Controller; Mary Wallace, Administrative Assistant
Guest(s): None
The Board President stated that this meeting is a workshop only. No decisions
will be made.
Major projects, water and sewer rates, staffing proposal, the proposed 1997 -98
budget and proposed changes to the Billing Program were reviewed at length.
No decisions were made.
The meeting adjourned at 11:35 a.m.
�
Kip E. Sturgeon, President
MINUTES '4 /19/9]
NOTICE OF SPECIAL MEETING
ANNUAL BOARD WORKSHOP
Notice is hereby given that a Special Meeting of the Board of Directors of the
East Valley Water District will be held on Saturday, April 19, 1997. The
purpose of this meeting is a workshop session to discuss the matters
specified below for information purposes only. No decisions will be reached.
1. Review of major projects in progress
- Major projects and status
- Capital improvement program
2. Proposed 97 -98 Budget
DATE: Saturday, April 19, 1997
PLACE: East Valley Water District
1155 Del Rosa Avenue
San Bernardino, California
Robert E. Martin, Secretary
April 14, 1997
AFFIDAVIT OF POSTING
TIME: 9:00 A.M.
I, Robert E. Martin, Secretary being duly sworn, deposes and says:
That he is, and at all times mentioned was, the duly qualified Secretary of the East
Valley Water District, San Bernardino, California; and that he caused to be posted
on or near the door of the meeting place of the Board of Directors of said District a
Notice of Special Meeting.
Robert E. Martin, Secretary
(BDGWKSHP.doc)