HomeMy WebLinkAboutMinutes - North Fork Water Company - 05/08/1986NORTH FORK WATER COMPANY
1155 DEL ROSA AVENUE
SAN BERNARDINO, CALIFORNIA
SPECIAL BOARD MEETING
MAY 8, 1986
A Special Meeting of the Board of Directors of the North Fork
Water Company was held on May 8, 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
Glenn Lightfoot, Director
Sandy Shepherd, Secretary
Donna Spears, Treasurer
ABSENT: Joe Rowe, Director
GUESTS: Larry W. Rowe, General Manager, EVWD
BIG BEAR MUNICIPAL WATER DISTRICT AND BEAR VAT.T.~y MUTUAL WATER
COMPANY LAKE LITIGATION AGREEMENT
An agreement for consulting engineering services between the Big
Bear Municipal Water District, the City of Redlands and the East
Valley Water District was reviewed.
M/S/C (Johnson-Lightfoot) that the agreement be accepted;
that the Board President be authorized to execute the agreement
on behalf of the North Fork Water Company.
APPROVAL OF AUDIT REPORT
M/S/C (Lightfoot-Keslake) that the audit report be accepted
as received.
ADJOURNMENT
The meeting adjourned at 6:45 p.m.
Arnold Wright, President