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HomeMy WebLinkAboutMinutes - North Fork Water Company - 03/28/1985NORTH FORK WATER COMPANY 1155 DEL ROSA AVENUE SAN BERNARDINO, CALIFORNIA MARCH 28, 1985 The reorganization meeting of the Board of Directors of the North Fork Water Company was held on March 28, 1985 at 7:00 p.m. in the offices of the East Valley Water District, 1155 Del Rosa Avenue, San Bernardino, California. PRESENT: Arnold L. Wright, President Elizabeth Kiel Victor Ray Ray Keslake Larry Rowe ABSENT: Joseph Rowe Dennis Johnson GUESTS: Bonnie R. Eastwood, Margaret Wright, Don Kiel, Galen Arnott, Dr. Larsen, Robert Martin, Laird Roddick ELECTION OF OFFICERS Larry Rowe nominated Arnold Wright as President. Laird Roddick called for point of order since Mr. Rowe is not a director. Director Kiel nominated Arnold Wright as President. The motion was seconded by Director Ray. Motion carried. Director Ray moved for nominations to be closed. SECRETARY TREASURER M/S/C (Kiel-Keslake) that Glenda D. Jay be appointed as Secretary Treasurer for North Fork Water Company. 1985 ASSESSMENTS AND WATER DELIVERY RATE M/S/C (Kiel-Keslake) that the Assessment for 1985 be $3.00 per share. That the water delivery rate be 2.5 inches per share. ADJOURMENT The meeting was adjourned at 9.12 p.m. Bonnie R. Eastwood, Secretary 13