HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 04/06/2004APPROVED: APRIL 13, 2004
EAST VALLEY WATER DISTRICT
SPECIAL MEETING April 6, 2004
MINUTES
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The Special Meeting was called to order at 10:00 a.m. by President Wilson.
Director Goodin led the flag salute.
PRESENT: Directors: Lightfoot, Goodin, Negrete, Wilson
ABSENT: Director: 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): Jim Cimino
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.
CLOSED SESSION
MIS /C (Lightfoot - Goodin) that the meeting adjourn to Closed Session.
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The Board entered into closed session at 10:02 a.m. as provided for in the California
Open Meeting Law, Government Code Section 54946.8, to discuss the item listed on the
Agenda.
ADJOURN TO REGULAR SESSION
President Wilson declared that the meeting adjourn to regular session.
Special MeetingMinutes:04 /06/04
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
The Board returned to open session at 10:43 a.m. It was announced that the item listed
on the Agenda was discussed in closed session with no reportable action being taken
except that, by a 4 — 0 vote (Director Sturgeon absent), the Board authorized the District
Negotiators to accept the counter - offer, and proceed with the opening of escrow, for the
sale of approximately 1.0 acres of the Property described on the Agenda to the
Negotiating Parties. Pursuant to Government Code Section 54957.1(a)(1), the Board
will report the approval and substance of any agreement concluding the real estate
transaction after any such agreement becomes final.
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The meeting was adjourned at 10:45 a.m. until the regularly scheduled Board Meeting on
April 13, 2004.
C
Geo ge E. Wilson, President
A
obert E. Martin, Sicretary
Special MeetingMinutes:04 /06/04