HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 09/01/2005Approved September 13.2005
EAST VALLEY WATER DISTRICT
SPECIAL MEETING September 1, 2005
MINUTES
President Wilson called the Special Meeting to order at 10:00 a.m. Director
Lightfoot led the flag salute.
PRESENT: Directors: Lightfoot, Goodin, Sturgeon, Wilson
ABSENT: Director: Negrete
STAFF: Robert Martin, General Manager; Brian Tompkins,
Chief Financial Officer; Paul Dolter; District Engineer,
Ronald Buchwald, Assistant District Engineer; Justine
Hendricksen, Administrative Manager
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LEGAL COUNSEL: Steve Kennedy
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GUEST(s): Jim Cimino (Cimino Realty)
PUBLIC PARTICIPATION
President Wilson declared the public participation section of the meeting open at 10:00
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 54945.9(a), to discuss the items listed on the
Agenda.
Director Negrete arrived at 10:04
ADJOURN TO REGULAR SESSION
President Wilson declared that the meeting adjourn to regular session.
Special Meeting Minutes: 09/01/05
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
The Board returned to session at 10:52 a.m. The items listed on the Agenda were
discussed in closed session with the following action being taken:
With respect to item #2 no reportable action taken.
With respect to item #3 no reportable action taken.
With respect to item #4 reportable action being taken as follows:
The Board voted 4 -1 (director Sturgeon opposed) to authorize the General Manager and
Jim Cimino to present a counter proposal to Mission Development on subject property.
ADJOURN
The meeting was adjourned at 10:53 a.m.
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G eorge E. Wilson, President
obert E. Martin, Secretary
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2 special Mating Minutes: 09/01/05