HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 08/10/2005Approved Auaust 23.2005
EAST VALLEY WATER DISTRICT
SPECIAL MEETING and PUBLIC HEARING
AUGUST 10, 2005
MINUTES
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President Wilson'called the Special Meeting to order at 6:00 p.m. President Wilson led the
flag salute.
PRESENT: Directors: Lightfoot, Negrete, Goodin, Wilson
ABSENT: Director: Sturgeon
STAFF: Robert Martin, General Manager; Brian Tompkins, Chief
Financial Officer, Paul Dolter, District Engineer; Eileen
Bateman, Executive Assistant; Justine Hendricksen,
Administrative Manager
LEGAL COUNSEL: None
GUEST(s): David Avila (Highland Community News), Jo McAndrews
(McAndrews & Boyd)
PUBLIC HEARING FOR CONSIDERATION OF WATER AND SEWER RATES AND
CHARGES
The General Manager presented information regarding the proposed rate increases. The General
Manager stated that the average residential Water /Sewer Bill would increase by 5.2% per month.
The General Manager presented information regarding Existing Projects, Future Regulatory
Requirements and Upgrades of Existing Facilities, Information Only.
PRESIDENT WILSON DECLARED THE PUBLIC HEARING SECTION OF THE
SPECIAL MEETING OPEN AT 6:03 P.M.
There being no written or verbal comments, the public participation section was closed.
PRESIDENT WILSON DECLARED THE PUBLIC HEARING SECTION OF THE
MEETING CLOSED AT 6:04 P.M.
Special Meeting & Public Hearing Minutes: 08/10/05
ORDINANCE 367 — "ESTABLISHING RATES AND CHARGES FOR SEWER
SERVICE ", was presented to the Board for approval.
M/S /C (Lightfoot - Negrete) that Ordinance 367 be approved.
RESOLUTION 2005.15 — "ESTABLISHING RATES AND CHARGES FOR WATER
SERVICE ", was presented to the Board for approval.
NVS /C ( Negrete- Lightfoot) that Resolution 2005.15 be approved.
ADJOURN
The meeting was adjourned at 6:04 p.m.
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Robert E. Martin, S retary
,&'e
Geo . "Skip" Wilson, President
Special Meeting & Public Hearing Minutes: 08/10/05
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