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HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 02/16/1991 NOTICE The East Valley Water District Board of Directors will hold a Special Meeting - Board Workshop on February 16, 1991 at 9:00 a.m. to discuss District operations. 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 copy of Notice of Special Meeting - Board Workshop. Sandra Shepherd Secretary ~ Api~;qoVED~ EAST VALLEY WATER DISTRICT SPECIAL BOARD MEETING FEBRUARY lSt 1991 BOARD WORKSHOP MINUTES The Special Meeting (Board Workshop) was called to order at 9:10 a.m. by President Stoops. Director Douglas led the flag salute. ROLL CALL: PRESENT: Directors Disch, Douglas, Schnarre, Stoops ABSENT: Director Lightfoot STAFF: Bob Martin, General Manager; Alberta Hess, Auditor/Controller; Sandra Shepherd, Board Secretary The Board and staff reviewed District major projects in progress; proposed 1991-92 budget; drought mitigation plans and directors fees and expenses. No action taken. ADJOURN The workshop adjourned at 12:00 p.m. Gerald Stoops, President Sandra Shepherd, Secretary