HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 11/26/2003APPROVED. DECEMBER 9, 2003
No EAST VALLEY WATER DISTRICT NOVEMBER 26, 2003
SPECIAL BOARD MEETING
MINUTES
The Special Board Meeting was called to order at 2:01 p.m. by President Goodin who then led the
flag salute.
PRESENT: Directors Negrete, Sturgeon, Goodin
ABSENT: Directors Lightfoot, Wilson
STAFF: Robert Martin, General Manager; Paul Dolter, District Engineer; Eileen
Bateman, Administrative Secretary
LEGAL COUNSEL: Steve Kennedy
GUESTS: None
APPROVAL OF AGENDA
rr The Board asked for any Public Comments prior to the approval of the agenda. The General Manager
stated that there were no written comments received and passed on to the Agenda.
M/S /C (Sturgeon/Negrete) that the November 26, 2003 Agenda be approved as submitted.
CLOSED SESSION
The Board entered into Closed Session at 2:04 p.m. as provided for in the California Open Meeting
Law, Government Code Section 54945.9(a), to discuss the item listed on the Agenda.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
The Board returned to regular session at 2:45 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 2:45p.m. until the next regularly scheduled Board Meeting on
December 9. 2003.
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Robert E. Martin, Boa Secretary
Donald D. Goodin, Board hesident