HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 06/04/2001APPROVED:JUNE 26, 2001
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EAST VALLEY WATER DISTRICT
SPECIAL BOARD MEETING
JUNE 4, 2001
MINUTES
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The Special Meeting was called to order at 2:03 P.m. by President Lightfoot.
Director Sturgeon led the flag salute.
ROLL CALL
PRESENT: Directors: Wilson, Sturgeon, Lightfoot
ABSENT: Directors Negrete, Goodin
STAFF: Robert Martin, General Manager; Paul Dolter, District
Engineer; Alberta Hess, Chief Financial Officer; Mary
Wallace, Administrative Assistant
LEGAL COUNSEL: Steve Kennedy
GUEST(s): None
APPROVAL OF AGENDA
M /S /C (Wilson- Sturgeon) that the June 4, 2001 Agenda be approved as
submitted.
PUBLIC PARTICIPATION
President Lightfoot declared the public participation section of the meeting open at
2:04 p.m. There being no written or verbal comments, the public participation
section was closed.
PROPERTY ACQUISITION DOCUMENTS FOR WELL SITE 120 were presented to
the Board for approval.
M /S /C (Wilson- Sturgeon) that the general provisions of escrow be approved
and that the General Manager and Legal Counsel be authorized to respond to the
owner's request for information.
Special Meeting :06/04/01
RESOLUTION 2001.09 - ACCEPTANCE OF REAL PROPERTY GRANT DEED was
presented to the Board for approval.
M /S /C ( Wilson- Sturgeon) that Resolution 2001.09 be approved.
ADJOURN
The meeting was adjourned at 2:15 p.m.
Gleihn R. Light1roof, President
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Robert E. Martin, Secretary
Special Meeting:06 /04/01