HomeMy WebLinkAboutMinutes - North Fork Water Company - 04/30/1987NORTH FORK WATER COMPANY
1155 DEL ROSA AVENUE
SAN BERNARDINO, CA.
SPECIAL MEETING
APRIL 30, 1987
A Special Meeting of the Board of Directors of the North Fork
Water Company was held on April 30, 1987 in the offices of the
East Valley Water District, 1155 Del Rosa Avenue, San Bernardino,
CA.
PRESENT: Arnold Wright, President
Vic Ray, Vice President
Elizabeth Kiel, Director
Glenn Lightfoot, Director
Joe Rowe, Director
Sandy Shepherd, Secretary
Donna Spears, Treasurer
Pete Rusher, Director
ABSENT: Dennis Johnson
GUESTS: Bob Martin, Larry W. Rowe
LEGAL COUNSEL: Jim Anderson
APPROVAL OF SEPTEMBER 4, 1986, OCTOBER 9, 1986, DECEMBER 9, 1986,
JANUARY 29, 1987, MARCH 25, 1987 MINUTES
M/S/C (Lightfoot-Kiel) that the minutes be approved.
BIG BEAR MUNICIPAL WATER DISTRICT VS NORTH FORK WATER COMPANY, ET
A__L
M/S/C (Kiel-J. Rowe) that Legal Counsel be authorized to
demand payment of award from Courts.
SAN BERNARDINO VALLEY MUNICIPAL WATER DISTRICT ADVISORY
COMMISSION PROPOSAL
It was determined that Arnold Wright and Elizabeth Kiel would
serve as representatives on the SBVMWD Advisory Commission.
NOTICE OF INITIAL STUDY FOR ENVIRONMENTAL ASSESSMENT TO CONSTRUCT
OR REPAIR BIG BEAR DAM AND APPROPRIATE WATER
Discussion was held on this item. No action taken.
CALIFORNIA MUTUAL WATER COMPANY ASSOCIATION DUES
M/S/C (Rusher-J.Rowe) that North Fork Water Company withdraw
1
from the California Mutual Water Company Association.
ADJOURN
M/S/C (Lightfoot-J. Rowe) that the meeting adjourn at 6:20
p.m.
Sandy Shepherd, Secretary Arnold Wright, President
2
APR. S 0 i987