HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 07/16/1999APPROVED: JULY 26. 1999
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EAST VALLEY WATER DISTRICT
SPECIAL BOARD MEETING
JULY 16, 1999
MINUTES
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The meeting was called to order at 12:00 p.m. by President Negrete. Glenn Lightfoot
led the flag salute.
PRESENT: Directors Wilson, Goodin, Sturgeon, Negrete, Lightfoot
ABSENT: None
STAFF: Robert Martin, General Manager; Paul Dolter, District Engineer;
Alberta Hess, Chief Financial Officer; Mary Wallace, Administrative
Assistant.
LEGAL COUNSEL: Steve Kennedy
GUEST(s): Bill Ullman, Tom Owens
APPROVAL OF AGENDA
M /S /C (Lightfoot- Goodin) that the July 16, 1999 Agenda be approved as
submitted.
PUBLIC PARTICIPATION
President Negrete declared the public participation section of the meeting open at
12:03 p.m. There being no written or verbal comments, the public participation section
was closed.
DISCUSSION AND POSSIBLE ACTION REGARDING AMENDMENT TO
CALIFORNIA GOLF HOLDINGS LEASE AGREEMENT.
The General Manager commented on sections 3, 4 and 35 of the amendment to the
CGH Lease Agreement.
M /S /C (Lightfoot- Sturgeon) that the amendment to the CGH Lease Agreement
be approved and legal counsel be directed to prepare a final agreement for signature
by the Board President.
Director Wilson abstained from the vote.
DISCUSSION AND POSSIBLE ACTION REGARDING PROPERTY EXCHANGE
AGREEMENT BETWEEN EAST VALLEY WATER DISTRICT AND STATE OF
CALIFORNIA.
M /S /C (Lightfoot- Sturgeon) that the Property Exchange Agreement between
EVWD and the State of California be approved and that the Board President be
authorized to sign the final agreement.
Director Wilson abstained from the vote.
ADJOURN
The meeting was adjourned at 12:30 p.m.
6 - 0 � /
Edward S. Ne reftr, President
Robert E. Martin, Secretary
Minutes:7 /16/99
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