HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 01/16/2004APPROVED: JANUARY 27.2004
EAST VALLEY WATER DISTRICT
SPECIAL MEETING JANUARY 16, 2004
MINUTES
The Special Meeting was called to order at 9:00 a.m. by President Wilson.
PRESENT: Directors: Lightfoot, Goodin, Sturgeon, Wilson
ABSENT: Director: Negrete
STAFF: Robert Martin, General Manager; Paul Dolter, District
Engineer; Brian Tompkins, Chief Financial Officer; Mary
Wallace, Administrative Assistant
LEGAL COUNSEL: Steve Kennedy
GUEST(s): None
PUBLIC PARTICIPATION
President Wilson declared the public participation section of the meeting open at 9:01 a.m.
There being no written or verbal comments, the public participation section was closed.
CLOSED SESSION
M /S /C (Lightfoot - Sturgeon) that the meeting adjourn to Closed Session.
The Board entered into closed session at 9:02 a.m. as provided for in the California Open Meeting
Law, Government Code Section 54945.9(a), to discuss the item listed on the Agenda.
DIRECTOR NEGRETE ARRIVED AT 9:05
ADJOURN TO REGULAR SESSION
M/S /C ( Negrete- Lightfoot) that the meeting adjourn to regular session.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
The Board returned to session at 9:45 a.m. The item listed on the Agenda was discussed in closed
session with no reportable action being taken.
Special MeetingMinutes:1/16/04
DIRECTOR LIGHTFOOT LEFT THE MEETING AT 9:46 A.M.
r BOARD WILL BE INSPECTING REAL AND PERSONAL PROPERTY LOCATED AT
THE INLAND EMPIRE UTILITIES AGENCY, 6075 KIMBALL AVENUE, CHINO, CA.
PURSUANT TO GOVERNMENT CODE SECTION 54954(b)(2).
Members of the East Valley Board of Directors, as well as members of its staff, arrived at the
Inland Empire Utilities Agency (IEUA) building at approximately 11:00 a.m. to tour the facility.
The tour was conducted, and questions were answered, by Eliza Jane Whitman and Dave Wall
(employees of IEUA). No action was taken. Information only.
ADJOURN
The meeting was adjourned at 12:45 p.m.
George E. Wilson, President
Robert E. Marti , Secretary
r
Special MeetingMinutes:1/16/04