Special Board Meeting Packet - Three Valleys Municipal Water District

Others
Present
3. Additions to Agenda [1]
Jim Johns, Water Operations Manager
James Linthicum, Chief Finance Officer
Esther Romero, Accounting Technician
Mr. Hansen took this opportunity to introduce the District’s most recent hire, Ms.
Maria Contreras. Maria began at the District on November 16, 2010 as the new
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Regular Board Meeting Minutes 11/17/2010
[1] Indicates action anticipated by Board of Directors on this item
[2] Indicates information item; no Board action required
Mike Sovich, Assistant General Manager, Engineering & Operations
Ted Carrera, Rowland Water District
Ken Deck, Rowland Water District
Ted Ebenkamp, Walnut Valley Water District
Mike Holmes, Walnut Valley Water District
Fred Lantz, Pomona Citizen
Ben Lewis, Golden State Water Company
Tony Lima, Rowland Water District
Richard Rich, Suburban Water Systems
Davetta Williams, League of Women Voters
President Kuhn inquired whether there were any additions to the agenda; there
were not any requests for additions to the published agenda for November 17,
2010.
4. Reorder Agenda [2]
President Kuhn inquired whether there was any need to reorder the published
agenda. There were not any requests to reorder the published agenda for
November 17, 2010.
5. Public Comment [2]
President Kuhn opened the meeting to receive public comment on agenda items
in areas of concern relative to the operations of the Board of Directors. Members
of the audience were advised they could speak during this portion of the meeting
or during the section of the agenda where the item of interest was being
discussed.