HomeMy WebLinkAboutMinutes - North Fork Water Company - 10/09/1986APR..3 0 1987
APPROVED ,..
NORTH FORK WATER COMPANY
1155 DEL ROSA AVENUE
SAN BERNARDINO, CA.
SPECIAL MEETING
OCTOBER 9, 1986
The Special Meeting of the Board of Directors of the North Fork
Water Company was held on October 9, 1986 at 5:30 p.m. in the
offices of the East Valley Water District, 1155 Del Rosa Avenue,
San Bernardino, CA.
PRESENT: Dennis Johnson, Director
Glenn Lightfoot, Director
Elizabeth Kiel, Director
Ray Ke$1ake, Director
Joe Rowe, Director
Sandy Shepherd, Secretary
Donna Spears, Treasurer
ABSENT: Arnold Wright, Victor Ray
GUESTS: Bob Martin, Larry W. Rowe
APPOINTMENT OF PRESIDENT PRO TEM
M/S/C (Johnson-Keslake) that Elizabeth Kiel be appointed
President Pro-Tem for this meeting.
EXECUTIVE SESSION TO DISCUSS PENDING LITIGATION
M/S/C (Lightfoot-Johnson) that the Board move into executive
session at 5:35 p.m. to discuss pending litigation.
PRESIDENT WRIGHT ARRIVED AT 5:50 P.M. - CHAIR TURNED OVER TO
PRESIDENT WRIGHT
RETURN TO REGULAR SESSION
M/S/C (Lightfoot-Johnson) that the Board return to regular
session at 6:30 p.m.
EVENSON REPORT
M/S/C (Lightfoot-Johnson) that the Evenson proposal be
accepted in principle only.
ADJOURN
The meeting adjourned at 6:35 p.m.
Sandy Shepherd, Secretary Arnold Wright, President
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