HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 02/10/2003APPROVED: FEBRUARY 25, 2003
logo
EAST VALLEY WATER DISTRICT
SPECIAL BOARD MEETING
FEBRUARY 10, 2003
MINUTES
ar
The meeting was called to order at 2:00 P.m. by President Goodin. Director Wilson led
the flag salute.
PRESENT: Directors Lightfoot, Sturgeon, Wilson, Goodin
ABSENT: Director Negrete
STAFF: Robert Martin, General Manager; Paul Dolter, District Engineer;
Mary Wallace, Administrative Assistant
LEGAL COUNSEL: Steven Kennedy
GUEST(s): None
PUBLIC PARTICIPATION
There being no written or verbal comments, President Goodin closed the public
participation section of the meeting.
DIRECTOR NEGRETE ARRIVED AT 2:10 P.M.
CLOSED SESSION
M /S /C (Lightfoot- Sturgeon) that the meeting adjourn to Closed Session.
The Board entered into Closed Session at 2:11 p.m. as provided for in the California
Open Meeting Law, Government Code Section 54945.9(a), to discuss those items listed
on the Agenda.
ADJOURN TO REGULAR SESSION
President Goodin declared that the meeting adjourn to regular Session.
SPECIAL MTG. MINOTES:02 /10/03
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
The Board returned to session at 2:55 p.m. The items listed on the Agenda were
discussed in closed session with no reportable action being taken.
ADJOURN
The meeting was adjourned at 2:55 p.m. until the next regularly scheduled Board
Meeting on February 11, 2003.
L " °-f
Donald D. Goodin, President
Robert E. Martin, Secretary
2 SPECIAL MTG. MINUTES:02 /10/03