HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 12/10/2002 (public facilities)APPROVED: JANUARY 14,2003
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EAST VALLEY PUBLIC FACILITIES
CORPORATION
MINUTES
DECEMBER 10, 2002
The meeting was called to order at 2:01 p.m. by President Goodin.
PRESENT: Directors: Lightfoot, Negrete, Sturgeon, Wilson, Goodin
ABSENT: None
STAFF: Robert Martin, Paul Dolter, Brian Tompkins, Mary Wallace
GUEST(s): Jo McAndrews
APPROVAL OF AGENDA
M /S /C ( Negrete- Wilson) that the December 10, 2002 Agenda be approved as
submitted.
PUBLIC PARTICIPATION
President Goodin declared the public participation section of the meeting open at 2:02
p.m. There being no written or verbal comments, the public participation section was
closed.
APPROVAL OF THE DECEMBER 11, 2001 MEETING MINUTES
M /S /C (Sturgeon - Lightfoot) that the December 11, 2001 minutes be approved as
submitted.
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APPOINTMENT OF DIRECTORS AND BOARD RE- ORGANIZATION
M /S /C (Lightfoot- Sturgeon) that the following slate of officers remain and be
approved:
President
1st Vice President
2nd Vice President
Secretary
Treasurer
ADJOURN
- Donald D. Goodin
- George E. "Skip" Wilson
- Kip E. Sturgeon
- Edward S. Negrete
- Glenn R. Lightfoot
M /S /C (Lightfoot- Sturgeon) that the Public Facilities Corporation meeting be
closed and adjourned to the East Valley Water District meeting at 2:10 p.m.
a-
Donald D. Goodin, President
Edward S. Negrete, Secret
2 EVPFC MINUTES: 12/10102