HomeMy WebLinkAboutMinutes - North Fork Water Company - 01/29/1987APPROVED, ~APR~. 3 0
NORTH FORK WATER COMPANY
1155 DEL ROSA AVENUE
SAN BERNARDINO, CA.
SPECIAL MEETING
JANUARY 29, 1987
The Special Meeting of the Board of Directors of the North Fork
Water Company was held on January 29, 1987 at 5:41 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
Elizabeth Kiel, Director
Glenn Lightfoot, Director
Sandy Shepherd, Secretary
Donna Spears, Treasurer
ABSENT: Joe Rowe, Dennis Johnson, Ray Keslake
GUESTS: Bob Martin, Larry W. Rowe
EXECUTIVE SESSION TO DISCUSS PENDING LITIGATION
The Board moved into executive session at 5:43 p.m. to discuss
pending litigation.
RETURN TO REGULAR SESSION
The Board returned to regular session at 6:40 p.m.
RESIGATION OF RAYMOND KESLAKE
M/S/C (Lightfoot-V. Ray) that the resignation of Raymond
Keslake be accepted with regret.
ADJOURN
M/S/C (Wright-V. Ray) that the meeting adjourn at 6:44
p.m.
Sandy Shepherd, Secretary Arnold Wright, President