HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 04/01/2010Approved April 13, 2010
EAST VALLEY WATER DISTRICT
SPECIAL MEETING April 1, 2010
MINUTES
President Wilson called the Special Meeting to order at 1:00 p.m. Dr. Mathis led the flag
salute.
PRESENT: Directors: Levesque, Malmberg, Sturgeon, Wilson
ABSENT: Directors: Morales
STAFF: Robert Martin, General Manager; Justine Hendricksen,
Administrative Manager
LEGAL COUNSEL: Steve Kennedy
GUEST(s): Dr. Mathis
PUBLIC PARTICIPATION
President Wilson declared the public participation section of the meeting open at 1:00 p.m.
There being no written or verbal comments, the public participation section was closed.
DISCUSSION AND POSSIBLE ACTION REGARDING BOARD NORMS AND
PROCEDURES
Director Morales arrived at 1:30 p.m.
Dr. Mathis reviewed the draft norms and procedures with the Board; there were a number
of suggestions, deletions and /or changes to the draft policy. Dr. Mathis will make the
appropriate changes and bring the policy back for Board approval. Once the policy is
approved, it will need to be reviewed annually by the Board of Directors.
ADJOURN
The meeting w<.s adjourned at 3:59 p.m.
ADJOURN
George E. Wilson, President
Robert E. Marlin, Secretary
Special Meeting Minutes 04 /01 /10jph