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HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 05/16/2006Approved M11av 23, 2006 ry EAST VALLEY WATER DISTRICT SPECIAL MEETING (BUDGET WORKSHOP) May 16, 2006 MINUTES tw Im The Special Meeting (Budget Workshop) was called to order at 9:00 a.m. by President Sturgeon. Brian Tompkins led the flag salute. PRESENT: Directors: Lightfoot, Goodin, Sturgeon, Wilson ABSENT: Director: Negrete STAFF: Robert Martin, General Manager; Ron Buchwald, Assistant District Engineer; Brian Tompkins, Chief Financial Officer; Justine Hendricksen Administrative Manager LEGAL COUNSEL: None GUESTS: None PUBLIC PARTICIPATION President Sturgeon 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. This meeting is a workshop only. No decisions will be made. Liquid Assets; Operating Reserves; Existing /Future Projects; Revenue vs. Expenditure Analyses; Debt Analysis /Summary; Staffing Summary; Existing & Proposed Rate Summary; Water & Sewer Rate Survey; 200612007 Revenue /Budget Summary; and 2006/2007 Detailed Budget were reviewed at length. No decisions were made. Information only. The meeting was adjourned at 11:18 p.m. until the next regularly scheduled Board Meeting on May 23, 2006. ke - Ro . Martin, Secretary Kip E. Sturgeon, President Bd. Workshop Minutes: 05/16/06