HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 05/14/19540
MARCH 12, 1954
BORROWING OF On motion of Director Wall, duly seconded by Director
200.00 Littleton, and carried unanimously, the President and Secretary
are hereby authorized to borrow from the main office of the
American National Bank, San Bernardino, California, the sum of
200.00 for the purpose of purchasing necessary supplies and
for payment of incurred indebtedness to date, and said Presi-
dent and Secretary are hereby authorized and directed to execute
in the name of and on behalf of the District a note in the amount
of $200.00.
ADJOURNMENT There being no further business, the President de-
clared the meeting adjourned.
APPROVED: Myr a G. F orth, Secretary
E. Dana Brooks, President
EAST SAN BERNARDINO COUNTY WATER DISTRICT.
BOARD OF DIRECTORS - REGULAR MEETING OF
APRIL 9, 1954 _ _ _ _ APRIL 9 1954
The Board of Directors met in regular session at 7:30 o'clock
P.M. April 9, 1954, at the regular meeting place.
ROLL CALL Directors present: Botts, Brooks, Gessler, Littleton, Wall.
MINUTES Minutes of the last meeting were read and approved.
REPORTS_ Engineer Rowe gave a verbal report on certain addi-
tional improvements to be constructed by the Pioneer Gardens
Water Company system and also submitted information regarding
the appraisal being made of this system.
ADJOURNMENT There being no further business, the President de-
clared the meeting adjourned.
APPR ED:MYFP G. Yrth, Secretary
E. Dana Brooks, President
EAST SAN BERNARDINO COUNTY WATER DISTRICT
BOARD OF_DIRBCTORS - REGULAR MEETING OF
MAY 14, 1954 MAY 14, 1954
The Board of Directors met in regular session at 7 :30 o'clock
P.M. May 14, 1954, at the regular meeting place.
ROLL CALL Directors present: Botts, Brooks, Gessler, Littleton, Wall.
MINUTES Minutes of the last meeting were read and approved.
REPORTS Engineer Rowe was present and reported on the progress
of the appraisal work. The Pioneer Gardens Water Company sys-
tem was discussed and explained to the Board.
ADJOUNMENT There being no further business, the meeting adjourned.
APPRO My e . bVfth, Secretary
E. Dana Brooks, President