HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 08/01/2006App roved August 8, 2006
EAST VALLEY WATER DISTRICT
SPECIAL MEETING August 1, 2006
MINUTES
Vice President Negrete called the Special Meeting to order at 9:00 a.m. Steve
Kennedy led the flag salute.
PRESENT: Directors: Goodin, Negrete, Wilson
ABSENT: Directors: Sturgeon, Lightfoot
STAFF: Robert Martin, General Manager; Ron Buchwald;
District Engineer, Justine Hendricksen, Administrative
Manager
LEGAL COUNSEL: Steve Kennedy
GUEST(s): None
PUBLIC PARTICIPATION
Vice President Negrete declared the public participation section of the meeting open at
9:00 a.m.
There being no written or verbal comments, the public participation section was closed.
CLOSED SESSION
M /S /C (Wilson- Goodin) that the Board enter into Closed Session to discuss the
item listed on the Agenda.
The Board entered into closed session at 9:01 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
Vice President Negrete declared that the meeting adjourn to regular session.
Special Meeting Minutes: 08 /01 /06
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
The Board returned to session at 9:11 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 9:12 a.m.
Kip E. Sturgeon, President
Robert E. Martin, Secretary
Special Meeting Minutes: 08/01/00