HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 01/07/2010Approved January 26, 2010
EAST VALLEY WATER DISTRICT January 7, 2010
SPECIAL BOARD MEETING
MINUTES
President Wilson called the meeting to order at 3:00 p.m. Director Malmberg led the flag salute.
PRESENT: Directors: LeVesque, Malmberg, Morales, Sturgeon, Wilson
ABSENT: None
STAFF: Robert Martin, General Manager; Brian Tompkins, Chief Financial
Officer; Ron Buchwald, District Engineer: Justine Hendricksen,
Administrative Manager
LEGAL COUNSEL: Steve Kennedy
GUEST (S): Mike Russell (The Russell Company), Mark Vargas (Mission
Infrastructure), Jay Stark (The Russell Company)
PUBLIC PARTICIPATION
President Wilson declared the public participation section of the meeting open at 3:00 p.m. There
being no verbal or written comments the public participation section was closed.
CLOSED SESSION
The Board entered into closed session at 3:03 p.m. as provided for in the California Open
Meeting Law, Gorremment Code Section 54945.9(a), to discuss the item listed on the agenda.
ADJOURN TO REGULAR SESSION
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
The Board returned to regular session at 4:27 p.m. The item listed on the agenda was discussed
in closed session with no action being taken.
ADJOURN
The meeting was ,adjourned at 4:27 p.m.
George E. Wilson, President
Robert E. Martin, Secretary
(Special Meeting Minutes 01 /07 /10jph) I