HomeMy WebLinkAboutMinutes - North Fork Water Company - 03/25/1986 (Annual Stockholders)NORTH FORK WATER COMPANY
1155 DEL ROSA AVENUE
SAN BERNARDINO, CA.
ANNUAL STOCKHOLDERS MEETING MINUTES
MARCH 25, 1986
The annual meeting of the ~car~ ~f D±rart~ of the North Fork
Water Company was held on March 25, 1986 at 5:30 p.m. in the
offices of the East Valley Water District, 1155 Del Rosa Avenue,
San Bernardino, CA.
PRESENT: Arnold Wright, President
Victor Ray, Vice President
Dennis Johnson, Director
Elizabeth Kiel, Director
Ray Keslake, Director
ABSENT: Glenn R. Lightfoot, Director
Joe Rowe, Director
GUESTS: Larry W. Rowe, General Manager EVWD
Mr. Kiel
Mrs. Hartsack
RESIGNATION OF GLENDA D. JAY, SECRETARY
The resignation of Glenda D. Jay, Secretary of the North Fork
Water Company was read and accepted.
APPOINTMENT OF SECRETARY AND TREASURER
M/S/C (V. Ray/D. Johnson) that Sandy Shepherd be appointed
Secretary of the North Fork Water Company; that Donna Bedard be
appointed Treasurer.
MINUTES OF 1985 ANNUAL MEETING
It was noted that the minutes of the 1985 annual meeting
were approved at the May 12, 1986 meeting.
APPROVAL OF ACTIONS OF THE NORTH FORK BOARD OF DIRECTORS FOR 1985
M/S/C (Mr. Kiel-V. Ray) that the actions of the North Fork
Board for 1985 be approved.
ELECTION OF DIRECTORS
M/S/C (Rowe-Hartsack) that the present directors be retained
for the coming year.
NORTH FORK DITCH
Maintenance of the North Fork Ditch was discussed at length.
FINANCIAL STATEMENT
The financial statement was not available for this meeting;
however the Treasure reviewed the financial status of the North
Fork Water Company.
ADJOURNMENT
M/S/C (Johnson-Kiel) that the annual stockholders meeting
adjourn.
Arnold Wright, President
Sandra Shepherd, Secretary