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HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 02/17/2009Approved February 24, 2009 EAST VALLEY WATER DISTRICT SPECIAI, MEETING February 17, 2009 44,1W MINUTES The Special Meeting began at 12:00 p.m. 41011 PRESF,NT: Directors: LeVesque, Morales, Sturgeon, Wilson ABSENT: Directors: Goodin S'T'AFF: Robert Martin, General Manager; Justine Hendricksen, Administrative Manager LEGAL COUNSEL: None GUEST(s): Congressman Jerry Lewis, Charles Roberts (Highland Community News), Sean Dillon (Congressman Lewis Office) PUBLIC PARTICIPATION There were no written or verbal public comments or participation. DISCUSSION WITH CONGRESSMAN LEWIS REGARDING THE SEVEN OAKS DAM WATER QUALITY ISSUES The General Manager reviewed the District's concerns regarding the Seven Oaks Dun and that the degraded water quality impacts to downstream users with Congressman Lewis. The General Manager stated that he has met with representatives from the Army Corp of Engineers to discuss the water quality problems. The Board of Directors has requested Congressman Lewis' help and guidance and would like to propose a possible solution for the District. The General Manager discussed the possibility of accessing stimulus funds for the District's Plant 134 project. He stated that this could provide a unique opportunity for the District, and it would address the water quality problems that the District is currently facing. ADJOURN The meeting was adjourned at 12:30 p.m. 44 1 o �� bert E. Martin, Secretary Donald D. Goodin, President Special Meeting Minutes 02/17/09 jph