HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 01/15/1994 NOTICE
OF SPECIAL BOARD MEETING (WORKSHOP)
The East Valley Water District Board of Directors has scheduled a special board
meeting (workshop) for January 15, 1994 at 9:00 a.m. to be held at 1155 Del Rosa
Avenue, San Bernardino, CA.
Sandra Shepherd, Secretary
AFFIDAVIT OF POSTING
I, Sandra Shepherd, Secretary being duly sworn, deposes and says:
That she is, and at all times mentioned was, the duly qualified Secretary of the
East Valley Water District, San Bernardino, California; and that she caused to be
posted on or near the door of the meeting place of the Board of Directors of said
District a Notice of Special Meeting (Workshop).
Sandra Shepherd
Secretary
Approved 1/24/94
SPECIAL MEETING JANUARY 15, 1994
(BOARD WORKSHOP)
MINUTES
The meeting was called to order at 9:00 a.m. by President
Dougins. Paul Dolter led the flag salute.
ROLL CALL:
PRESENT: Directors Stoops, Negrete, Lighffoot, Dougins
ABSENT: Vice President Sturgeon
STAFF: Robert Martin, General Manager; Sandra
Shepherd, Secretary; Alberta Hess, Auditor/
Controller; Paul Dolter, Assistant District
Engineer
GUESTS: P.H. Miller of Assemblyman Joe Baca's office;
Willnrd Keuley; Richnrd Walker; Para Townsend
The Board President stated that this meeting is a workshop only.
No decisions will be made.
Major projects, pubfic information mailers, and the proposed 94-
95 budget were reviewed at length.
The $1.10 sewer increase imposed on the District by the City of
San Bernardino was reviewed. Two different budgets were
presented to the Board; one showing a two cent water rate
incrense nnd the other showing no rate increase. This will be
discussed further at the January 20, 1994 public hearing. No
decisions were made.
The meeting adjourned at 11:30 a.m.
Glenda A. Douglas
S~~~a Shephe~~ President
Board Secretary