HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 08/26/2004AP PROVED SEPTEMBER 14, 2004
EAST VALLEY WATER DISTRICT
SPECIAL MEETING August 26, 2004
MINUTES
The Special Meeting was called to order at 10:00 a.m. by President Wilson.
Director Goodin led the flag salute.
PRESENT: Directors: Lightfoot, Goodin, Sturgeon, Wilson
ABSENT: Director: Negrete
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 10:01
a.m.
There being no written or verbal comments, the public participation section was closed.
CLOSED SESSION
The Board entered into closed session at 10:01 a.m. as provided for in the California
Open Meeting Law, Government Code Section 54946.8, 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: 08/26/04
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
The Board returned to open session at 10:15 a.m. It was announced that the item listed
on the Agenda was discussed in closed session with no reportable action being taken
except that, by a 4 — 0 vote (Director Negrete absent), the Board authorized Jim Cimino
to proceed with the intent / offer to purchase the 12.2 Acre property described on the
Agenda.
ADJOURN
The meeting was adjourned at 10:15 a.m. until the regularly scheduled Board Meeting
on August 31, 2004.
George E. Wilson, President
Robert E. Martin, Secretary
2 Special Meeting Minutes: 08/26/04