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HomeMy WebLinkAboutMinutes - North Fork Water Company - 02/17/1988NORTH FORK WATER COMPANY 1155 DEL ROSA AVENUE SAN BERNARDINO, CA. SPECIAL MEETING FEBRUARY 17, 1988 A Special Meeting of the Board of Directors of the North Fork Water Company was held on February 17, 1988 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 Pete Rusher, Director Sandy Shepherd, Secretary Donna Spears, Treasurer ABSENT: Joe Rowe GUESTS: Bob Martin, Larry W. Rowe, George Wilson APPOINTMENT OF TREASURER M/S/C (Lightfoot-Rusher) that George E. Wilson be appointed treasurer of the North Fork Water Company. APPROVAL OF EAST HIGHLANDS RANCH EASEMENTS M/S/C (Kiel-Lightfoot) that the East Highlands Ranch easements be approved and the quitclaim accepted. ADJOURN The meeting adjourned at 6:00 p.m. Sandy Shepherd, Secretary Arnold Wright, President 1