HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 06/05/2002APPROVED: JUNE 11. 2002
EAST VALLEY WATER DISTRICT
SPECIAL MEETING(BOARD WORKSHOP) June 5, 2002
MINUTES
The Special Meeting (Board Workshop) was called to order at 9:03 a.m. by
President Goodin. Director Lightfoot led the flag salute.
ROLL CALL
PRESENT: Directors: Sturgeon, Lightfoot, Wilson, Goodin
ABSENT: Director Negrete
STAFF: Robert Martin, General Manager; Paul Dolter, District Engineer;
Brian Tompkins, Chief Financial Officer; Mary Wallace,
Administrative Assistant
GUEST(s): None
DIRECTOR NEGRETE ARRIVED AT 9:05 A.M.
The Board President stated that this meeting is a workshop only. No decisions
will be made.
Major projects; Future Capital Projects; Liquid Assets (Cash); Operating
Reserves; Existing Water and Sewer Rates; Water and Sewer Rate
Comparisons; EVWD Construction Schedule /Costs; Debt Analysis; Proposals
and Recommendations, and Detailed Budget.
No decisions were made.
The meeting was adjourned at 10:50 a.m.
G1'� /
Robert E. Martin, Secretary
4 ," �_
Donald D. Goodin, President
Bd. W orkshop Minutes:06 /05/02