HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 07/22/2005Aooroved August 9, 2005
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EAST VALLEY WATER DISTRICT
SPECIAL MEETING
July 22, 2005
MINUTES
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President Wilson called the Special Meeting to order at 10:06 a.m. Director Negrete
led the flag salute.
PRESENT: Directors: Lightfoot, Goodin, Negrete, Wilson
ABSENT: Director: Sturgeon
STAFF: Robert Martin, General Manager; Brian Tompkins,
Chief Financial Officer; Ronald Buchwald, Assistant
District Engineer; Justine Hendricksen, Administrative
Assistant
LEGAL COUNSEL: Steve Kennedy
GUEST(s): None
PUBLIC PARTICIPATION
President Wilson declared the public participation section of the meeting open at 10:07
a.m.
There being no written or verbal comments, the public participation section was closed.
CLOSED SESSION
The Board entered into closed session at 10:07 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 :07/22/05
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
The Board returned to session at 10:23 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 10:23 a.m.
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George E. Wilson, President
Robert E. Martin, Secretary
Special Meeting Minutes: 07/22/05