HomeMy WebLinkAboutMinutes - North Fork Water Company - 09/04/1986APR. 3 0
APPROVED .........
NORTH FORK WATER COMPANY
1155 DEL ROSA AVENUE
SAN BERNARDINO, CALIFORNIA
SEPTEMBER 4, 1986
A Special Meeting of the Board of Directors of the North Fork
Water Company was held on September 4, 1986 at 5:30 p.m. in the
offices of the East Valley Water District, 1155 Del Rosa Avenue,
San Bernardino, California.
PRESENT: Arnold Wright, President
Victor Ray, Vice President
Elizabeth Kiel
Ray Keslake
Dennis Johnson
Glenn Lightfoot
Joseph Rowe
ABSENT: N~ne
STAFF: Larry W. Rowe, General Manager of East Valley Water
District; Sandy Shepherd, Recording Secretary;
Donna Spears, Treasurer; Bob Martin
MINUTES OF JULY 29, 1986 BOARD MEETING
M/S/C (Johnson/J. Rowe) that the minutes of the July 29,
1986 Board meeting be approved as mailed.
FINANCIAL REPORT
Financial status of the North Fork Board was review. The Board
requested that copies of invoices be mailed to them before being
paid.
M/S/C (Lightfoot-Johnson) that the Treasurer be authorized
to move funds from Paine-Webber to the checking account to cover
necessary expenses.
DISBURSEMENTS
M/S/C (Lightfoot-Johnson) that the invoice for Brunick &
Pyle be paid.
EXECUTIVE SESSION TO DISCUSS PENDING LITIGATION
M/S/C (Lightfoot-Johnson) that the Board move into executive
session at 5:40 p.m. to discuss pending litigation.
RETURN TO REGULAR SESSION
1
M/S/C (Lightfoot-Johnson) that the Board return to regular
session at 6:45 p.m.
SPECIAL ASSESSMENT
M/S/C (Johnson-Lightfoot) that a special assessment be set
at $5.00 per share.
SOILS CONSERVATION DISTRICT
M/S/C (Keslake/Kiel) that a letter be written to the Soils
Conservation District asking for their help in solving the "dirty
water problem".
ADJOURN
M/S/C (lightfoot/Johnson) that the meeting adjourn at 6:55
p.m.
Arnold L. Wright, President
Sandy Shepherd, Secretary
SEP. 4 "IB~,