HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 01/17/1987EAST VALLEY WATER DISTRICT
rl BOARD WORKSHOP JANUARY 17, 1987
MINUTES
The meeting was called to order at 8:30 a.m. by President Philip
A. Disch.
ROLL CALL:
PRESENT: Philip A. Disch, President; Gerald W. Stoops
Vice President; Directors Glenn R. Lightfoot,
Peter J. Rusher and Dennis L. Johnson
ABSENT: None
STAFF: Larry W. Rowe, General Manager /Secretary;
Donna M. Spears, Treasurer; Robert Martin,
Assistant District Engineer; Sandy Shepherd,
Recording Secretary
TAPING OF MEETING DISPENSED
In consideration of this meeting being held for workshop purposes
only with no decisions to be made, taping of this workshop was
suspended by President Disch.
FY 86/87 DISTRICT OPERATIONS TO DATE
District operations to date were reviewed. Information only.
CURRENT DISTRICT DEVELOPMENT
Development within the District was discussed. Information only.
PROPOSED 87 -88 BUDGET
The Board reviewed the 87 -88 Budget proposal in detail.
Information only.
FUTURE DEVELOPMENT
Future District development as projected by URS Corporation was
discussed. Information only.
FUTURE CAPITAL NEEDS OF THE DISTRICT
ow The Board and General Manager discussed future capital needs of
the District. Information only.
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ORDINANCES
Proposed revisions to District water resolutions and sewer
ordinances were reviewed. Information only.
TOUR OF DISTRICT FACILITIES
A tour of District facilities was conducted for the Directors.
Information only.
The workshop adjourned at 3:15 P.M.
Philip A. Disch, President
Larry W. Rowe, Secretary
Now
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