HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 05/31/2005Approved June 14, 2005
EAST VALLEY WATER DISTRICT
SPECIAL MEETING (BUDGET WORKSHOP) May 31, 2005
MINUTES
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The Special Meeting (Budget Workshop) was called to order at 9:00 a.m. by
President Wilson. Director Lightfoot led the flag salute.
PRESENT: Directors: Lightfoot, Goodin, Sturgeon, Wilson
ABSENT: Negrete
STAFF: Robert Martin, General Manager; Paul Dolter, District
Engineer; Brian Tompkins, Chief Financial Officer;
Justine Hendrickson Administrative Assistant
LEGAL COUNSEL: None
GUESTS: Charles Roberts (Highland Community News); Ron
Buchwald (EVWD)
PUBLIC PARTICIPATION
President Wilson declared the public participation section of the meeting open at
9:01 a.m. There being no written or verbal comments, the public participation
section was closed.
The Board President stated that this meeting is a workshop only. No decisions
will be made.
Existing and Future Projects; Liquid Assets; Operating Reserves; Revenue VS
Expense Analyses; Staffing Summary; Major Capital Projects; Debt
Analysis /Summary; Existing & Proposed Rate Summary; Water & Sewer Rate
Survey; 2005/2006 Revenue Expense Summary; and 2005/2006 Detailed Budget
were reviewed at length. No decisions were made. Information only.
The meeting was adjourned at 11:32 p.m. until the next regularly scheduled Board
Meeting on June 14, 2005. ,/
Geoilge E. WilberrPresident
Robert E. Martin, 'Secretary
Bd. Workshop Minutes: 05/31/05