HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 04/24/1999NOTICE 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 24, 1999. 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 1999/2000 Budget
DATE: Saturday, April 24, 1999 TIME: 9:00 A.M.
PLACE: East Valley Water District
1155 Del Rosa Avenue
San Bernardino, California
%00 Robert E. Martin, Secretary
April 20, 1999
AFFIDAVIT OF POSTING
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.
Rob16 E. M in, Secretary
(BDGWKSHP.dm)
APPROVED: MAY 10, 1999
EAST VALLEY WATER DISTRICT
SPECIAL MEETING
(BOARD WORKSHOP)
APRIL 24, 1999
MINUTES
The Special Meeting (Board Workshop) was called to order at 9:00 a.m. by
President Negrete. Alberta Hess led the flag salute.
ROLL CALL:
PRESENT: Directors: Goodin, Wilson, Lightfoot, Negrete
ABSENT: Director Sturgeon
STAFF: Bob Martin, General Manager; Paul Dolter, District
Engineer; Alberta Hess, Chief Financial Officer;
Mary Wallace, Administrative Assistant
GUESTS: Ig Seifert, Tony Sedano, Gertrude Gonzales
The Board President stated that this meeting is a workshop only. No
decisions will be made.
Major Projects, Existing Projects, Future Capital Projects, Proposed (1999-
00) Water and Sewer Rates, Water and Sewer Rate Comparisons, District's
Staffing Proposal, Financial Reserves Analysis and Detailed Budget were
reviewed. No decisions were made.
The meeting adjourned at 10:10 A.M.
Edward S. Neg ete, President
Robert E. Martin, Secretary
4/24/99 MINUTES for WORKSHOP