HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 05/06/2005Approved May 24, 2005
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EAST VALLEY WATER DISTRICT
SPECIAL MEETING May 6, 2005
MINUTES
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President Wilson called the Special Meeting to order at 10:00 a.m. President Wilson
led the flag salute.
PRESENT: Directors: Lightfoot, Goodin, Negrete, Sturgeon, Wilson
ABSENT: None
STAFF: Robert Martin, General Manager; Paul Dolter, District
Engineer; 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 10:01
a.m.
There being no written or verbal comments, the public participation section was closed.
CLOSED SESSION
M/S /C ( Negrete- Lightfoot) that the meeting adjourn to Closed Session.
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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 item listed on the
Agenda.
ADJOURN TO REGULAR SESSION
President Wilson declared that the meeting adjourn to regular session.
Special Meeting Minutes :05/06105
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
The Board returned to session at 10:35 a.m. The item listed on the Agenda was discussed
in closed session with the following reportable action:
The Board by unanimous vote authorizes staff and Jim Cimino to submit offer on subject
property in accordance with general real estate business practices.
The Board authorized by unanimous vote to enter into an exclusive Buyer- Broker
agreement with Jim Cimino with respect to the subject property.
ADJOURN
The meeting was adjourned at 10:38 a.m.
George Wils , President
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obert E. Martin, ecretary
2 Special Meeting Minutes: 05/06/05