HomeMy WebLinkAboutMinutes - North Fork Water Company - 03/25/1987 (Annual Stockholders)NORTH FORK WATER COMPANY
1155 DEL ROSA AVENUE
SAN BERNARDINO, CA.
ANNUAL STOCKHOLDERS MEETING
M3%RCH 25, 1987
The Annual Stockholders meeting of the North Fork Water Company
was held on March 25, 1987 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
Elizabeth Kiel, Director
Glenn Lightfoot, Director
Joe Rowe, Director
Sandy Shepherd, Secretary
Donna Spears, Treasurer
ABSENT: Ray Keslake, Dennis Johnson, Victor Ray
GUESTS: Bob Martin, Larry W. Rowe
STOCKHOLDERS: Mr. Guy Hartsook, Mr. Stanley Roddick, Dr.
Roberts, Mr. Don Kiel, Mrs. Margaret Wright
APPROVAL OF THE NORTH FORK BOARD OF DIRECTORS ACTIONS FOR 1986
M/S/C (Lightfoot-J. Rowe) that the actions of the North
Fork Board of Directors for 1986 be approved.
ELECTION OF DIRECTORS
M/S/C (J. Rowe/Lightfoot) that the present Directors be
retained for the coming year; that Pete Rusher be elected to the
Board to fill vacancy created by the resignation of Ray Keslake.
NORTH FORK DITCH
Maintenance of the North Fork ditch was discussed. Information
only.
AUDIT REPORT FOR 1986
M/S/C (Kiel-Lightfoot) that the 1986 audit report be
accepted as presented.
FINANCIAL STATEMENT
The financial statement was reviewed. The Treasurer requested
authorization to transfer funds from savings to checking.
M/S/C (Lightfoot-Kiel) that the Treasurer be authorized to
transfer necessary funds from the North Fork savings account to
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the North Fork checking account.
ADJOURN
M/S/C (Lightfoot-J. Rowe) that the meeting adjourn to the
re-organization meeting at 6:00 p.m.
Sandy Shepherd, Secretary Arnold Wright, President
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