HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 12/18/2009Approved January 12 2010
EAST VALLEY WATER DISTRICT December 18, 2009
SPECIAL BOARD MEETING
MINUTES
The meeting was called to order at 2:00 p.m. by President Wilson. Director Malmberg led
the flag salute.
PRESENT: Directors: LeVesque, Malmberg, Morales, Sturgeon, Wilson
ABSENT: None
STAFF: Robert Martin, General
Administrative Manager
Manager; Justine Hendricksen,
LEGAL COUNSEL: Steve Kennedy
GUEST (S): None
PUBLIC PARTICIPATION
President Wilson declared the public participation section of the meeting open at 2:01 pm.
The General Manager stated that in regards to item #5 the agenda incorrectly reflects the
parcel number and the party with whom the District will negotiate. The corrections
should state parcel numbers 1191- 241 -36 and 1191- 241 -38 and, the party with whom the
District will negotiate should reflect EWB -1 LLC.
The District received one written comment from R.A. Roberts. There being no further
verbal or written comments the public participation section was closed.
CLOSED SESSION
The Board en.ered into closed session at 2:04 p.m. as provided for in the California
Open Meeting Law, Government Code Section 54945.9(a), to discuss the items listed
on the agenda.
ADJOURN TO REGULAR SESSION
President Wilson declared that the meeting adjourn to regular session.
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ANNOUNCEMENT OF CLOSED SESSION ACTIONS
The Board returned to regular session at 2:55 p.m. The items listed on the agenda were
discussed in closed session v1 ith no reportable action being i aken.
ADJOURN
The meeting was adjourned at 2:58 p.m.
George I . Wilson, President
Robert E. Martin. Secretary
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