HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 07/20/2004APPROVED JULY 27, 2004
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EAST VALLEY WATER DISTRICT
SPECIAL MEETING July 20, 2004
MINUTES
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The Special Meeting was called to order at 10:00 a.m. by President Wilson.
Director Lightfoot led the flag salute.
PRESENT: Directors Lightfoot, Goodin, Negrete, Sturgeon, Wilson
ABSENT: Director: None
STAFF: Robert Martin, General Manager; Brian Tompkins,
Chief Financial Officer; Justine Hendricksen,
Administrative Assistant
LEGAL COUNSEL: Steve Kennedy
GUEST(s): Jim Cimino
PUBLIC PARTICIPATION
President Wilson declared the public participation section of the meeting open at 10:00
a.m.
There being no written or verbal comments, the public participation section was closed.
CLOSED SESSION
The Board entered into closed session at 10:01 a.m. as provided for in the California
Open Meeting Law, Government Code Section 54945.9 (a), to discuss the items listed on
the Agenda.
ADJOURN TO REGULAR SESSION
President Wilson declared that the meeting adjourn to regular session.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
Special MeetingMinutes:07 /20/04
The Board returned to open session at 11:07 a.m. It was announced that the items listed
on the Agenda were discussed in closed session with no reportable action being taken
except:
With respect to item #I — The Board unanimously adopted a Notice of Exemption and
Approved the Seven Oaks Accord and authorized the Board President to Execute the
Settlement Agreement.
With respect to item #2 — The Board instructed legal counsel and staff to issue a
termination notice on the 77 acre sub lease with CLC Developers.
With respect to item 43 — No Action Taken.
ADJOURN
The meeting was adjourned at 11:07 a.m. until the regularly scheduled Board Meeting on
July 27, 2004.
— -X�)Ot �—
George E. Wilson, President
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obert E. Mar , Secretary
Special MeetingMinutes:07 /20/04