HomeMy WebLinkAbout1972-03-16 - Board of Directors Meeting Minutes897
March 9, 1972 (continued)
General Manager reported; 1. that there had been inquiry on the
Yorba Reservoir Property along Lakeview Avenue. 2. That billing
service perhaps an on line computer type is being looked into.
3. Valencia Avenue Methodist Church ready for their hydrant and
meter. 4. Some inquiry on tracts at Buena Vista near highland
Avenue. 5. Job 485 on Valencia proceeding.
Moved by Director Knauft seconded by Director Clodt carried
unanimously to adjourn to March 16th at 8:30 a.m.
" r
"Jean E. Mathews, Secretary
March 16, 1972
The adjourned meeting of the Board of Directors was called to
order by President Ralph McGuire at 8:30 a.m. in the offices
of the District.
Directors present and answering the roll: McGuire, Hastings,
Clodt, Wagner and Knauft. H. Rodger Howell attorney for the
District was also present.
At 8:45 a.m. meeting adjourned to a committee of the whole
meeting.
Jean E. Mathews
Secretary