HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 03/17/2004APPROVED: MARCH 23. 2004
EAST VALLEY WATER DISTRICT
SPECIAL MEETING
MINUTES
March 17, 2004
The Special Meeting was called to order at 2:00 p.m. by President Wilson.
PRESENT: Directors: Lightfoot, Goodin, Negrete, Sturgeon, Wilson
ABSENT: None
STAFF: Robert Martin, General Manager; Paul Dolter, District
Engineer; Brian Tompkins, Chief Financial Officer; Mary
Wallace, Administrative Assistant
LEGAL COUNSEL: Steve Kennedy
GUEST(s): Jim Cimino
PUBLIC PARTICIPATION
President Wilson declared the public participation section of the meeting open at 2:01
a.m. There being no written or verbal comments, the public participation section was
closed.
CLOSED SESSION
M /S /C (Lightfoot - Negrete) that the meeting adjourn to Closed Session.
The Board entered into closed session at 2:02 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.
ADJOURN TO REGULAR SESSION
President Wilson declared that the meeting adjourn to regular session.
Special MeetingMinutes:03 117/04
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
60
The Board returned to session at 2:55 p.m. The item listed on the Agenda was
discussed in closed session with no reportable action being taken.
ADJOURN
The meeting was adjourned at 2:55 p.m.
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George E. Wilson, President
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Robert E. Martin, Secretary
2 Special MeetingMinutes:03 /17/04