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APPROVED JULY 27, 2004
EAST VALLEY WATER DISTRICT SPECIAL MEETING July 20, 2004 MINUTES
The Special Meeting was called to order at 10:00 a.m. by President Wilson. Director Lightfoot led the flag salute. PRESENT: Directors Lightfoot, Goodin, Negrete, Sturgeon, Wilson ABSENT: Director: None STAFF: Robert Martin, General Manager; Brian Tompkins, Chief Financial Officer; Justine Hendricksen, Administrative Assistant LEGAL COUNSEL: Steve Kennedy GUEST(s): Jim Cimino PUBLIC PARTICIPATION President Wilson declared the public participation section of the meeting open at 10:00 a.m. There being no written or verbal comments, the public participation section was closed.
CLOSED SESSION
The Board entered into closed session at 10:01 a.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.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS The Board returned to open session at 11:07 a.m. It was announced that the items listed on the Agenda were discussed in closed session with no reportable action being taken except: With respect to item #1 The Board unanimously adopted a Notice of Exemption and Approved the Seven Oaks Accord and authorized the Board President to Execute the Settlement Agreement. With respect to item #2 The Board instructed legal counsel and staff to issue a termination notice on the 77 acre sub lease with CLC Developers. With respect to item #3 No Action Taken.
ADJOURN The meeting was adjourned at 11:07 a.m. until the regularly scheduled Board Meeting on July 27, 2004.
____________________________ George E. Wilson, President
________________________ Robert E. Martin, Secretary |
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