HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 05/24/2004APPROVED: JUNE S, 2004
EAST VALLEY WATER DISTRICT
.. SPECIAL MEETING (BUDGET WORKSHOP) May 24, 2004
MINUTES
The Special Meeting (Budget Workshop) was called to order at 10:00 a.m. by
President Wilson. Director Sturgeon led the flag salute,
PRESENT: Directors: Lightfoot, Negrete, Goodin, Sturgeon, Wilson
ABSENT: None
STAFF: Robert Martin, General Manager; Paul Dolter, District Engineer; Brian
Tompkins, Chief Financial Officer; Mary Wallace, Administrative
Assistant; Justine Hendricksen (Administrative Assistant)
LEGAL COUNSEL: Steve Kennedy
PUBLIC PARTICIPATION
President Wilson declared the public participation section of the meeting open at
#NW 10:02 a.m. The General Manager took this opportunity to introduce Justine
Hendricksen, who will be replacing Mary Wallace at retirement. There being no
written or verbal comments, the public participation section was closed.
The Board President stated that this meeting is a workshop only. No decisions
will be made.
Existing and Future Projects; Bill Print & Mailing Outsourcing; Liquid Assets;
Operating Reserves; Revenue VS Expense Analyses; Staffing Summary; Major
Capital Projects; Debt Analysis; Existing & Proposed Rate Summary; Water &
Sewer Rate Survey; 2004/2005 Revenue Expense Summary; Revenue 2004/2005;
and 2004/2005 Detailed Budget were reviewed at length. No decisions were
made. Information only.
The meeting was adjourned at 12:50 p.m. until the next regularly scheduled Board
Meeting on May 25, 2004.
z o George E. Wilson, President
ober rtQ Secretary
BdMorkshop Minutes:05 /24/04
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