HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 08/14/1999NOTICE OF SPECIAL MEETING
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, August 14, 1999.
The purpose of this meeting is a workshop session to discuss possible
rate increases and is for information purposes only. No decisions will be
reached.
DATE: Saturday, August 14, 1999
PLACE: 1155 Del Rosa Avenue, San Bernardino
Robert E. Martin, Secretary
Date: August 10, 1999
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
POSTED: 8/10/99
APPROVED: AUGUST 23, 1999
EAST VALLEY WATER DISTRICT
SPECIAL MEETING
(BOARD WORKSHOP)
AUGUST 14, 1999
The Special Meeting (Board Workshop) was called to order at 9:00 a.m. by
President Negrete. Director Wilson led the flag salute.
ROLL CALL:
PRESENT: Directors: Wilson, Goodin, Sturgeon, Lightfoot, Negrete
ABSENT: None
STAFF: Bob Martin, General Manager; Paul Dotter, District
Engineer; Alberta Hess, Chief Financial Officer
GUEST(s): Jo McAndrews
The Board President stated that this meeting is a workshop only
decisions will be made.
Existing Utility Rates, Existing Debt Service, EVWD Capitol Projects and
Rate Adjustment Analysis were reviewed. No decisions were made.
The meeting adjourned at 10:02 A.M.
Robert . Martin, Secretary
No
Edward S. Negrete, President
8/14/99 MINUTES for WORKSHOP