HomeMy WebLinkAbout1982-03-15 - Board of Directors Meeting Minutes1703
March 15, 1982
The adjourned meeting of the Board of Directors was called to order by President
Knauft at 7:30 p.m. in the offices of the District on Plumosa Drive. Directors
M. Roy Knauft, Howard W. Lindow, Fred G. Clodt, Arthur Korn and Whit Cromwell
were present. Also present Ralph Shook general manager, Jean Mathews secretary,
Bill Robertson project manager and Art Kidman attorney.
Art Kidman and Ralph Shook reported on the Campeau meeting of March 15, 1982.
Final outcome is that C-W Associates projects are still on hold until they can
agree to the construction agreement as specified by the District. Until that
time no construction of facilities.
Amendment # 2 to the Water Facilities Plan was discussed at some length. A real
time problem if a water line is going to be included in the Weir Canyon Bridge
crossing which is going out to bid this month.
Art Kidman reported that the governor had signed AB 1071 so it is now law, this
will allow the District to bring the tax problem for the East end to the Board
of Supervisors.
Art Kidman also stated that the Home Owners and Developers Agreement was just
about ready perhaps another couple weeks and it would be ready.
Moved by Director Korn seconded by Director Knauft to adjourn at 9:45 p.m.,
motion carried unanimously.
J n E. Mathews, Secretary