HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 05/13/2005Approved May 24, 2005
EAST VALLEY WATER DISTRICT
SPECIAL MEETING
May 13, 2005
MINUTES
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President Wilson called the Special Meeting to order at 10:00 a.m. Director Goodin
led the flag salute.
PRESENT: Directors: Lightfoot, Goodin, Negrete, Wilson
ABSENT: Sturgeon
STAFF: 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
The Board entered into closed session at 10:02 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.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
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Special Meeting Minutes :05/13/05
The Board returned to session at 10:25 a.m. The item listed on the Agenda was discussed
in closed session with no reportable action being taken.
ADJOURN
The meeting was adjourned at 10:36 a.m.
George Wrlson, resident
Special Meeting Minutes: 05/13/05