HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 02/29/2008Approved hAarch 11 2008
EAST VALLEY WATER DISTRICT
SPECIAL MEETING
FEBRUARY 29, 2008
MINUTES
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President. Goodin called the Special Meeting to order at 8:30 a.m. Robert Martin led the
flag salute.
PRESENT: Directors: Goodin, Le Vesque, Sturgeon, Wilson
ABSENT: Director: Negrete
STAFF: Robert Martin, General Manager; Ron Buchwald, District
Engineer; Brian Tompkins, Chief Financial Officer; Becky
Kasten, Accounting Supervisor; Justine Hendricksen,
Administrative Manager
LEGAL COUNSEL: Steve Kennedy
GUEST(s): Charles Roberts (Highland Community News)
PUBLIC PARTICIPATION
President Goodin declared the public participation section of the meeting open at 8:30
a.m.
There being no written or verbal comments, the public participation section was closed.
:DISCUSSION AND POSSIBLE ACTION REGARDING PROPOSED MID -YEAR
:BUDGET REVIEW
The General Manager reviewed the mid -year budget changes with the board; that this is a
.review of the District's revenue and expenditures. The General Manager stated that Well
11 would be temporarily out of service and Well 40 is currently out of service due to
nitrate and uranium contaminants; that the cost to bring well 40 back on line would be 1.4
million. The General Manager stated that there are two financing options that the board
could consider 1) purchasing the treatment units or 2) financing the treatment units for ten
years. This item will be added to a future agenda for further board consideration.
Special Meeting Minutes: 02/29/08 jph
M/S /C (Wilson -Le Vesque) that the District's mid -year budget review be
approved.
ADJOURN
The meeting was adjourned at 9:25 a.m.
Donald D. Goodin, President
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Robert E. Marti , Secretary
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Special Meeting Minutes: 02/29/08 jph