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HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 05/30/2001APPROVED: JUNE 12,2001 EAST VALLEY WATER DISTRICT SPECIAL MEETING(BOARD WORKSHOP) MAY 30, 2001 MINUTES The Special Meeting (Board Workshop) was called to order at 9:00 a.m. by President Lightfoot. Director Goodin led the flag salute. ROLL CALL PRESENT: Directors: Wilson, Goodin, Negrete, Lightfoot ABSENT: Director Sturgeon STAFF: Robert Martin, General Manager; Paul Dolter, District Engineer; Alberta Hess, Chief Financial Officer; Mary Wallace, Administrative Assistant GUEST(s): Joseph W. Monroe The Board President stated that this meeting is a workshop only. No decisions will be made. Major projects, Future Capital Projects, Cash on Hand, Operating Reserves, Existing Water and Sewer Rates, Water and Sewer Rate Comparisons, Proposals and Recommendations, and Detailed Budget. No decisions were made. The meeting was adjourned at 10:30 a.m. 0,64X . - J GleA R. Lightfoot, President Robert E. Martin, Secretary Bd. Workshop Minutes:05630 /01