HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 12/02/2002APPR DECEMBER 10, 2002
2MW
EAST VALLEY WATER DISTRICT
SPECIAL BOARD MEETING DECEMBER 2, 2002
MINUTES
The meeting was called to order at 10:00 a.m. by President Goodin. Steven Kennedy,
Esq. led the flag salute.
PRESENT: Directors Lightfoot, Sturgeon, Wilson, Goodin
ABSENT: Director Negrete
STAFF: Robert Martin, General Manager; Paul Dolter, District Engineer;
Brian Tompkins, Chief Financial Officer; Mary Wallace,
Administrative Assistant
LEGAL COUNSEL: Steven Kennedy
1m; GUEST(s): Jo McAndrews
PUBLIC PARTICIPATION
►r
There being no written or verbal comments, President Goodin closed the public
participation section of the meeting.
BOARD WILL BE TOURING THE FOLLOWING PROPERTIES:
a) 5th & Webster (Northwest Corner)
b) Highland Avenue (south Side) across from Patton State Hospital
c) Boulder Avenue, West side (between 5th Street and Eucalyptus Ave.)
The above designated properties were viewed as noted:
b) The Highland Avenue site was visited first. The inspection was completed at
approximately 10:30 a.m.
c) The site West of Boulder between 5th Street and Eucalyptus Avenue was
examined between 10:45 and 11:00 a.m.
a) 13.3 acres at 5th & Webster Street was the last site on the Agenda and was
visited between 11:10 and 11:20 a.m.
The meeting listed on the Agenda took place with no reportable action being taken.
Information only.
SPECIAL MTG. MINUTES: 12/02/02
ADJOURN
The meeting was adjourned at 11:31 a.m. until the next regularly scheduled Board -�
Meeting on December 10, 2002.
Donald D. Goodin, Pres dent
S
Rd6ert E. Martin, Secretary
SPECIAL MTG. MINUTES: 12 /02/02