HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 12/09/2000APPROVED: DECEMBER 26. 2000
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EAST VALLEY WATER DISTRICT
SPECIAL MEETING DECEMBER 9, 2000
MINUTES
The Special Meeting was called to order at 9:05 a.m. by President Lightfoot. Director
Goodin led the flag salute.
PRESENT:
ABSENT:
STAFF:
LEGAL COUNSEL:
GUEST(s):
CLOSED SESSION
Directors: Goodin, Sturgeon, Lightfoot
Directors: Negrete, Wilson
Robert Martin, General
Administrative Assistant
Manager; Mary Wallace,
Steve Kennedy
None
M /S /C (Goodin- Sturgeon) that the meeting adjourn to Closed Session.
The Board entered into session at 9:07 a.m. as provided for in the California Open Meeting Law,
Government Code Section 54945.9(a), to discuss those items listed on the Agenda.
ADJOURN TO REGULAR SESSION
M /S /C (Sturgeon- Goodin) that the meeting adjourn to regular session.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
The Board returned to session at 11:35 a.m. The items listed on the Agenda were discussed in
closed session with no reportable action being taken.
ADJOURN
The meeting was adjourned at 11:35 a.m.
Robert E. Martin, Secretary
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Glenn R. Lightfoot, President
Special MeetingMinutes:12 /9/00