HomeMy WebLinkAboutMinutes - North Fork Water Company - 03/22/1984 (Reorganization Meeting)NORTH FORK WATER COMPANY
BOARD MEETING
MARCH 22, 1984
The Reorganization Meeting of the Board of Directors of the North Fork
Water Company was held on March 22, 1984 at 7:36 p.m. at the offices
of East Valley Water District, 1155 Del Rosa Avenue, San Bernardino,
CA.
PRESENT: Arnold Wright, President
Laird Roddick, Vice-President
Elizabeth Kiel
Joseph Rowe
Dennis Johnson
Victor Ray
Bonnie Eastwood, Sec. Treas.
ABSENT: Raymond Keslake
GUESTS: Alice Rowe, Margaret Wright, Don Kiel
MINUTES
M/S/C (Ray-Rowe) that the Minutes of March 24, 1983 be approved
as submitted.
ELECTION OF OFFICERS
M/S/C (Johnson-Kiel) that the officers remain as elected last year:
Arnold Wright, President, Laird Roddick, Vice-President; Bonnie Eastwood,
Secretary/Treasurer.
ASSESSMENTS FOR 1984
A discussion ensued regarding the assessments for 1984.
M/S/C (Johnson-Ray) that the assessments for 1984 be $3 per share.
A discussion ensued regarding an amount to be set aside for capital
expenditures for 1984. It was determined up to $6,000 could be spent
for repair and maintenance of the North Fork ditch, however, the Bear
Valley Board would also have to approve the expenditures.
WATER DELIVERY RATE 1984
M/S/C (Ray-Kiel) that the water delivery rate for 1984 be 2~ inches
per share.
TOUR OF NORTH FORK FACILITIES
The Board determined they would tour the North Fork ditch with April
28th being tentatively set. Fred Stafford will have to be contacted
before the final date is set. The directors will be notified of the
time and date.
ADJOURNMENT
There being no further business the meeting was adjourned at 8:05 p.m.
Bonnie R. Eastwood, Secretary