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HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 06/23/2003APPROVED: JULY 8.2003 EAST VALLEY WATER DISTRICT SPECIAL MEETING and PUBLIC HEARING JUNE 23 2003 MINUTES The Special Meeting was called to order at 6:00 p.m. by President Goodin. Director Wilson led the flag salute. PRESENT: Directors: Lightfoot, Sturgeon, Negrete, Wilson, Goodin ABSENT: None STAFF: Robert Martin, General Manager; Brian Tompkins, Chief Financial Officer, Mary Wallace, Administrative Assistant LEGAL COUNSEL: Steve Kennedy GUEST(s): None PUBLIC HEARING FOR CONSIDERATION OF WATER AND SEWER RATES AND CHARGES. President Goodin declared the Public Hearing Section of the Special Meeting open at 6:02 p.m. The General Manager stated that he had received no written or verbal comments regarding the proposed rate changes. President Goodin declared the public hearing section of the meeting closed at 6:03 p.m. ORDINANCE 363 - "ESTABLISHING RATES AND CHARGES FOR SEWER SERVICE" was presented to the Board for approval. M /S /C (Wilson- Lightfoot) that Ordinance 363 be approved. ADJOURN The meeting was adjourned at 6:05 p.m. until the next regularly scheduled Board Meeting on June 24, 2003. Robert E. Martin, Sec etary Donald D. Goodin, President Spccial Meeting & Public Hearing Minutes:06 /23/03