HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 04/29/2003APPROVED: MAY 13, 2003
EAST VALLEY WATER DISTRICT
SPECIAL BOARD MEETING
MINUTES
The meeting was called to order at 8:30 a.m. by President Goodin.
PRESENT: Directors Wilson, Negrete, Goodin
ABSENT: Director Lightfoot, Sturgeon
APRIL 29, 2003
STAFF: Robert Martin, General Manager; Paul Dolter, District Engineer;
Brian Tompkins, Chief Financial Officer; Mary Wallace,
Administrative Assistant
GUEST(s): 7o McAndrews, Gary Miller (Architect)
PUBLIC PARTICIPATION
There being no written or verbal comments, President Goodin closed the public
participation section of the meeting.
BOARD WILL BE INSPECTING REAL AND PERSONAL PROPERTIES
LOCATED AT THE FOLLOWING LOCATIONS PURSUANT TO
GOVERNMENT CODE SECTION 54954(b)(2):
a) Western Municipal Water District
450 Alessandro Blvd,
Riverside, CA 92508
b) Cucamonga County Water District
10440 Ashford
Rancho Cucamonga, CA 91730
Special Meeting Minutes: 04/29/03
The above designated properties were viewed as noted:
a) Western MWD was visited first and was completed at approximately
Im 10:30 a.m.
b) Cucamonga CWD was the final site on the Agenda and was visited at
approximately 11:00 a.m. to 12:00 p.m.
The meeting listed on the Agenda took place with no reportable action being taken.
Information only.
ADJOURN
The meeting was adjourned at 12:00 p.m. until the next regularly scheduled Board
Meeting on May 13, 2003.
Donald D. Goodin, President
am
Robert E. Martin ecretary
._.
2 Special Meeting Minutes: 04/29/03