HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 01/22/2004APPROVED: JANUARY 27, 2004
EAST VALLEY WATER DISTRICT
SPECIAL MEETING/ BOARD WORKSHOP JANUARY 22, 2004
MINUTES
The Special Meeting was called to order at 10:00 a.m. by President Wilson. Director
Lightfoot led the flag salute.
PRESENT: Directors: Lightfoot, Goodin, Wilson
ABSENT: Directors: Negrete, Sturgeon
STAFF: Robert Martin, General Manager; Paul Dolter, District
Engineer; Brian Tompkins, Chief Financial Officer; Mary
Wallace, Administrative Assistant
LEGAL COUNSEL: Steve Kennedy
GUEST(s): Jo McAndrews
PUBLIC PARTICIPATION
President Wilson declared the public participation section of the meeting open at 10:01 a.m.
There being no written or verbal comments, the public participation section was closed.
DIRECTOR STURGEON ARRIVED AT 10:05 A.M.
REVIEW OF THE RALPH M. BROWN ACT.
President Wilson turned the Special Meeting over to the District's Legal Counsel, Steven
Kennedy, to discuss the Ralph M. Brown Act. Mr. Kennedy conducted a lengthy presentation of
the requirements concerning meetings and agendas imposed on legislative bodies and welcomed
questions and comments from those present. Information only.
ADJOURN
The meeting was adjourned at 11:40 a.m. until the next regularly scheduled board Meeting on
January 27, 2004.
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Robert E. Martin, Secretary
George E. Wilson, President
Special MeetingMinutes: I /22/04