HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 01/20/2001no
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NOTICE OF SPECIAL MEETING
BOARD WORKSHOP
Notice is y hereby given that a Special Meeting of the Board of Directors of the
East Valley Water District will be held on Saturday, January 20, 2001. 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. Proposed SCE Rate Increase
2. Water and Sewer Rate proposals for EVWD
DATE: Saturday, January 20, 2001 TIME: 9:00 A.M.
PLACE: East Valley Water District
1155 Del Rosa Avenue
San Bernardino, California
Robert E. Martin, Secretary
January 16, 2001
AFFIDAVIT OF POSTING
Robert E. Martin, Secreta
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.
(BDGWKSHP.EUC)
APPROVED: FEBRUARY 12, 2001
EAST VALLEY WATER DISTRICT
SPECIAL MEETING
(BOARD WORKSHOP)
JANUARY 20, 2001
MINUTES
The Special Meeting (Board Workshop) was called to order at 9:10 a.m. by
President Lightfoot. Director Negrete led the flag salute.
ROLL CALL:
PRESENT: Directors: Wilson, Goodin, Sturgeon, Negrete, Lightfoot
ABSENT: None
STAFF: Robert Martin, General Manager; Alberta Hess, Chief
Financial Officer; Mary Wallace, Administrative Assistant
GUEST(s): Jo McAndrews
The Board President stated that this meeting is a workshop only. No decisions
will be made.
Proposed SCE Rate Increase and Water and Sewer Rate Proposals for EVWD
were discussed. No decisions were made.
The meeting was adjourned at 11:00 a.m.
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Glenn R. Lightfoot, President
Bd. Workshop M inutes:01 /20/01