HomeMy WebLinkAboutMinutes - North Fork Water Company - 06/17/1986NORTH FORK WATER COMPANY
1155 DEL ROSA AVENUE
SAN BERNARDINO, CA.
SPECIAL BOARD MEETING
JUNE 17, 1986
A Special Meeting of the Board of Directors of the North Fork
Water Company was held on June 20, 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
Joe Rowe, Director
Glenn Lightfoot
Sandy Shepherd, Secretary
ABSENT: Ray Keslake, Director
GUESTS: Larry W. Rowe, General Manager EVWD
Cynthia Ludvigsen, Legal Counsel
APPROVAL OF MARCH 25, 1986 MINUTES OF THE ANNUAL STOCKHOLDERS
MEETING
I A correction to the March 25, 1986 minutes of the Annual
Stockholders under those present was requested. Mr Kiel and
Mrs. Harstack should be listed under those Present as
Stockholders and removed from the Guests section.
M/S/C (Johnson/Lightfoot) that the minutes of the March
25, 1986 Annual Stockholders meeting be approved as corrected.
APPROVAL OF MARCH 25, 1986 MINUTES OF THE REORGANIZATIONAL
MEETING
M/S/C (Johnson-Lightfoot) that the May 20, 1986 minutes of
the Reorganizational Meeting be approved as mailed.
APPROVAL OF MAY 20, 1986 MINUTES OF SPECIAL BOARD MEETING
M/S/C (Johnson-Lightfoot) that the May 20, 1986 minutes of
the Special Board Meeting be approved.
BIG BEAR MUNICIPAL WATER DISTRICT
Cynthia Ludvigsen of Brunick, Pyle, Ludvigsen & Murray addressed
the Big Bear Municipal Water District litigation.
It was decided that a subcommittee should be formed to review
documentation and report back to the Board.
M/S/C (Lightfoot-Johnson) that the Board President form a
subcommittee of 3 to review documentation and bring opinions back
to the Board Meeting of July 29, 1986.
Glenn Lightfoot, Larry Rowe, Joe Rowe and Arnold will serve on
the subcommittee.
ADJOURNMENT
The meeting adjourned at 7:15 p.m.
Sandra Shepherd, Secretary Arnold Wright, President