HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 03/16/1996NOTICE OF SPECIAL MEETING
ANNUAL 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, March 16, 1996. 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. Review of major projects in progress
- Major projects and status
- Future capital improvement program
2. Proposed 96 -97 Budget
3. Discussion of District's Rules and Regulations
DATE: Saturday, March 16, 1996 TIME: 9:00 A.M.
PLACE: Highland City Council Chambers
26985 Baseline
Highland, California
Robert E. Martin, Secretary
March 11, 1996
AFFIDAVIT OF POSTING
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
(BDGVVKBHP.doc)
APPROVED:03.25 /96
EAST VALLEY WATER DISTRICT
SPECIAL BOARD MEETING
MARCH 16, 1996
HIGHLAND CITY COUNCIL CHAMBERS
26985 BASELINE, HIGHLAND, CA.
The Special Meeting (Board Workshop) was called to order at 9:05 a.m.
by President Sturgeon. Director Goodin led the flag salute.
ROLL CALL:
PRESENT: Directors Goodin, Douglas, Negrete, Sturgeon
ABSENT: Director Lightfoot
w STAFF: Bob Martin, General Manager; Paul Dolter, Assistant
District Engineer: Alberta Hess, Auditor /Controller;
Mary Wallace, Administrative Assistant
GUEST: Ignatz Seifert
ow
The Board President stated that this meeting is a workshop only. No
decisions will be made.
Major Projects, water and sewer rules and regulations and the
proposed 1996 -97 budget were reviewed at length. No decisions were
made.
The meeting adjourned at 12:4 P.M.
Robert E. Martin, Secretary
Kip Sturgeon, President