HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 01/18/2007Ap roved January 23, 2007
EAST VALLEY WATER DISTRICT
SPECIAL MEETING January 18, 2007
MINUTES
President Sturgeon called the Special Meeting to order at 10:31 a.m. Jim Cimino led
the flag salute.
PRESENT: Directors: Lightfoot, Goodin, Negrete, Sturgeon, Wilson
ABSENT: None
STAFF: Robert Martin, General Manager; Brian Tompkins,
Chief Financial Officer; Justine Hendricksen,
Administrative Manager
LEGAL COUNSEL: Steve Kennedy
GUEST(s): Jim Cimino (Cimino Realty)
PUBLIC PARTICIPATION
President Sturgeon declared the public participation section of the meeting open at 10:32
a.m..
There being no written or verbal comments, the public participation section was closed.
CLOSED SESSION
The Board entered into closed session at 10:33 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.
Special Meeting Minutes :01/18/07
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
The Board returned to session at 11:21 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 11:21 a.m.
Kip E. Sturgeon, President
Robert E. Martin, Secretary
Special Meeting Minutes: 01/18/07