HomeMy WebLinkAboutMinutes - North Fork Water Company - 03/22/1988 (Annual Stockholders)APPROVED~
NOR~"rI FORK WATER COMP~NY
1155 DEL ROSA AVENUE
SAN BERNARDINO, CA.
A~AI, STOCKHOLDERS MEETING
MARCH 22, 1988
The Annual Stockholders meeting of the North Fork Water Company
was held on March 22, 1988 in the offices of the East Valley Water
District, 1155 Del Rosa Avenue, San Bernardino, CA.
PRESENT: Arnold Wright, President
Glenn Lightfoot, Director
Pete Rusher, Director
Joe Rowe, Director
Sandy Shepherd, Secretary
George Wilson, Treasurer
ABSENT: Director Johnson, Kiel
GUESTS: Larry W. Rowe, EVWD; Bob Martin, EVWD
STOCKHOLDERS: Mr. Stanley Roddick, Mr. Guy Hartsook, Mr. Galen
Arnott, Mr. Ron Arnott, Mrs. Margaret Wright,
Mr. Robert Christofferson (ERR)
MINuTeS OF 1987 ANNUAL STOCKHOLDERS MEETING
It was noted that the 1987 Annual Stockholders meeting had been
approved on April 30, 1987.
APPROVAL OF ACTIONS OF THE NORTH FORK BOARD OF DIRECTORS FOR 1987
M/S/C (J. Rowe/Rusher) that the actions of the North Fork
Board of Directors for 1987 be approved.
ELECTION OF DIRECTORS
President Wright turned the chair over to Larry W. Rowe.
M/S/C (Lightfoot-Rusher) that the existing Directors be retained
for the coming eyar; that Larry W. Rowe be elected to the Board to
fill the vacancy created by Victor Ray.
Chair was turned over to President Wright.
1987 AUDIT REPORT
M/S/C (Lightfoot-Rusher) that the 1987 audit report be accepted
as corrected.
ADJOURN
M/S/C (J. Rowe-Lightfoot) that the meeting adjourn to the
reorganizational meting.
Arnold Wright, President
Sandra Shepherd, Secretary