HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 09/28/195557
September 28, 1955
EAST SAN BERNARDINO COUNTY WATER DISTRICT
BUM OF DIRECTORS - REGULAR MEETING OF
SEPTEMBER 28. 1955_
The Board of Directors met at 7:.30 P.M., at the regular meeting
place.
ROLL CALL Directors present: Botts, Brooks, Littleton, Wall
Directors absent: Gesler
Also present: Manager Rickert, Engineer Rowe and the Secretary.
MINUTES Upon indication that each member present had read the minutes of
the previous meeting and there were no additions or corrections,
the minutes were declared approved.
FINANCIAL A brief financial report was submitted by the Secretary- Auditor.
REPORT Cost of work in progress was discussed.
WORK PROGRESS Manager Rickert discussed the progress of several jobs. He stated
John Colley had obtained W of the owners of real property in re-
gard to the 3rd Street annexation proceedings= the 9th Street job
would commence Friday; the ,new line on Dwight Way, Elmo, etc., would
follow the completion of the 9th Street job.
ADJOURNMENT:
October 5, 1955
Myr GN th, Secr
EAST SAN BERNARDINO COUNTY WATER DISTRICT
BOARD OF DIRECTORS - REGULAR MEETING OF
OCTOBER _ 1 _ _
The Board of Directors met at 7:30 P.M., at the regular meeting
place.
ROLL CALL Directors present: Botts, Littleton, Wall
Directors absent: Brooks, Gesler
Also present: Attorney Holcomb, Manager Rickert, Engineer,
and Secretary June Botts.
MINUTES Secretary Botts read the minutes of the previous meeting. Upon
indication there were no additions or correction, the minutes were
declared approved.
TREASURY BILLS Director Wall discussed the possibility of reinvesting the $50,000
RE- INVESTMENT now in Treasury Bills payable the week following. Upon motion by
Director Wall, duly seconded by Director Littleton, and carried
unanimously, it was ordered that $50,000 be reinvested for another
90 days in U. S. Treasury Bills.
PROPERTY ON A letter was read from the owners of property on Alamo (McGowan)
ALAMO (MCGOViAN) setting forth the price. Considerable discussion followed regarding
the purchase of this property.
Upon motion by Director Littleton, duly seconded by Director Wall
we and carried unanimously, it was ordered that the property on Baseline
and Alamo Streets be purchased at a cost of $15,000, $5,000.00 payable
immediately and the balance payable in not less than three and not
more than five years, no interest to be paid during the period of time
the property is occupied by the McGowans.
There being no further business, the meeting was adjourned.
APPR n
E. Dana Brooks, President