HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 03/19/2007Approved March 27, 2007
EAST VALLEY WATER DISTRICT
SPECIAL MEETING March 19, 2007
MINUTES
President Sturgeon called the Special Meeting to order at 9:53 a.m. Robert Martin
led the flag salute.
PRESENT: Directors: Negrete, Wilson, Sturgeon
ABSENT: Directors: Goodin
STAFF: Robert Martin, General Manager; Brian Tompkins,
Chief Financial Officer; Ronald Buchwald, District
Engineer; Justine Hendricksen, Administrative
Manager
LEGAL COUNSEL: Steve Kennedy
GUEST(s): Jim Cimino, Tony Sedano, Jo McAndrews, Matt
LeVeque, Gary Miller, George Marquez
PUBLIC PARTICIPATION
President Sturgeon declared the public participation section of the meeting open at 9:54
a.m.
There being no written or verbal comments, the public participation section was closed.
DISCUSSION AND POSSIBLE ACTION REGARDING THE DISTRICT
HEADQUARTERS FACILITY
The General Manager provided the Board with information regarding the Headquarters
Project; that we cannot move forward until we have a site plan submitted to the City of
San Bernardino; that we are reviewing and developing options for the new Headquarters
site.
Mr. Miller presented five options for the Board to review; that all of the options are viable
for the Headquarters. Mr. Miller addressed many pros and cons for each of the options
presented.
Special Meeting Minutes 03/19/07
Mr. Sedano would like to know what the Board is going to do with the Highland Avenue
property.
The General Manager stated that the Board has not made any decisions on the Highland
Avenue property and that the Board will discuss that issue at a later date.
President Sturgeon wants to make sure the area where the maintenance building is located
will have sufficient room for expansion if necessary.
No action taken.
The Board took a five- minute break at 11:00.
The Board reconvened at 11:07 a.m.
CLOSED SESSION
The Board entered into closed session at 11:07 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 Sturgeon declared that the meeting adjourn to regular session.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
The Board returned to session at 11:18 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 11:18 a.m.
Kip E. Sturgeon, President
Robert E. Martin, Secretary
2 Special Meeting Minutes: 03/19/07