HomeMy WebLinkAboutMinutes - North Fork Water Company - 05/18/1988NORTH FORK WATER COMPANY
1155 DEL ROSA AVENUE
SAN BERNARDINO, CALIFORNIA
MAY 18, 1988
A Special Meeting of the Board of Directors of the North
Fork Water Company was held on May 18, 1988 at 5:30 p.m. in
the offices of the East Valley Water District, 1155 Del Rosa
Avenue, San Bernardino, CA.
PRESENT: Pete Rusher, Vice President
Joe Rowe, Director
Glenn Lightfoot, Director
Dennis Johnson, Director
Larry W. Rowe, Director
Sandra Shepherd, Secretary
George Wilson, Treasurer
ABSENT: Elizabeth Kiel, Arnold Wright
GUESTS: Bob Martin, EVWD
EXECUTIVE SESSION TO DISCUSS POTENTIAL LITIGATION
M/S/C (L.Rowe/Johnson) that the Board moving into
Executive Session at 5:31 p.m. to discuss potential
litigation.
RETURN TO REGULAR SESSION
M/S/C (Johnson-Lightfoot) that the Board return to
regular session at 5:45 p.m.
M/S/C (Lightfoot-Johnson) that staff be instructed to
correspond to Attorney Peckham's May 9th letter.
ADJOURNMENT
M/S/C (Lightfoot-J. Rowe) that the meeting adjourn at
5:46 p.m.
Peter J. Rusher
Vice President
Sandra Shepherd
Secretary