HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 12/22/2003APPROVED: JANUARY 13, 2004
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EAST VALLEY WATER DISTRICT
SPECIAL MEETING
22, 2003
MINUTES
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The Special Meeting was called to order at 9:07 a.m. by President Wilson, Director
Goodin led the flag salute.
ROLL CALL
PRESENT: Directors: Goodin, Lightfoot, Sturgeon, Wilson
ABSENT: Director: Negrete
STAFF: Robert Martin, General Manager; Paul Dolter, District
Engineer; Mary Wallace, Administrative Assistant
LEGAL COUNSEL: Steve Kennedy
GUEST(s): Gary Miller & George Marquez (GMID), Jo McAndrews,
Matt Levesque
DIRECTOR NEGRETE ARRIVED AT 9:08 A.M.
PUBLIC PARTICIPATION
President Wilson declared the public participation section of the meeting open at 9:09
a.m. There being no written or verbal comments, the public participation section was
closed.
"Design Phase" of the proposed District Headquarters Building was presented for
discussion.
The General Manager explained what the Leadership in Energy and Environmental
Design (LEED) program was and then gave the floor to Gary Miller for his presentation.
Information only.
Gary Miller, Architect, gave a detailed presentation on the "Design Phase "' of the
proposed District Headquarters Building.
SPECIAL MEETING MINUTES: December 22, 2003
Director Sturgeon suggested that the District adopt the "LEED" concept for the proposed
headquarters building at a reasonable level.
Director Goodin supported the "LEED" concept.
Director Negrete stated that he would support an environmental concept but not an
experimental one.
Director Lightfoot stated that he was favorable to certain criteria of the "LEED" concept
for the District's proposed building.
Director Sturgeon requested that another tour of the IEUA building be scheduled for
further study of its design criteria.
Director Wilson suggested that the tour be scheduled (approximately three (3) weeks)
after a preliminary model of the proposed District Headquarters' building has been
developed by Architect, Gary Miller. hiformation only.
The meeting was adjourned at 11:35 a.m. until the next regularly scheduled Board
Meeting on January 13, 2004.
George E. Wilson, President
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obert E. Martin, Acretary
SPECIAL MEETING MINUTES: December 22, 2003