HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 11/20/2008Approved December 9, 2008
*4i 9
EAST VALLEY WATER DISTRICT
SPECIAL MEETING
November 20, 2008
MINUTES
ilizo
4440
Vice President Wilson called the Special Meeting to order at 8:00 a.m. Steve Kermedy
led the flag salute.
PR13SENT:
ABSENT:
STAFF:
LEGAL COUNSEL:
GUEST(s):
PUBLIC PARTICIPATION
Directors: LeVesque, Morales, Sturgeon, Wilson
Directors: Goodin
Robert Martin, General Manager; Ronald Buchwald,
District Engineer; Justine Hendricksen, Administrative
Manager
Steve Kennedy
None
Vice President Wilson declared the public participation section of the meeting open at
8:00 a.m.
There being no written or verbal comments, the public participation section was closed.
CLOSED SESSION
The Board entered into closed session at 8:01 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 Wilson declared that the meeting adjourn to regular session.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
Special Meeting Minutes 11/20/08 jph
The Board returned to session at 8:06 a.m. The item listed on the agenda was discussed in
closed session with the following action being taken:
By a 4 -0 vote Director Goodin being absent the Board authorized staff and legal counsel
to accept the Federal Governments settlement agreement and release of contribution
claims.
ADJOURN
The meeting was adjourned at 8:07 a.m.
Donald D. Goodin, President
Robert E. Martin, Secretary
2 Special Meeting Minutes: 11/20 /08 jph