1. Call to Order

The special meeting of the Board of Directors of Bartonville Water Supply Corporation was called to order by President Graves at 7:10 p.m. on Thursday, May 20, 1999 at the corporation office.

Directors in Attendance

Joe Graves, President
Philip Block, Vice-President
Larry Kaufman, Secretary-Treasurer
Kevin Alberts arrived at 7:35 p.m.
Scott Kilpatrick arrived at 7:40 p.m.
Michael Paulson

Directors Absent

None

Consultants in Attendance

Wayne Ginn, PE, The Ginn Corporation

Staff in Attendance

Jim Leggieri, General Manager
Betty Roberts, Administrator

Public in Attendance

No one present

2. Executive Session:

At 7:11 P.M., President Graves announced that the Board would reconvene the Executive Session from May 17, 1999 concerning the following:

 

A. All Matters Related to Development of the Rayzor Ranch Pursuant to Government Code, Section 551.071.

The Board took no action and reconvened in Open Session at 8:32 p.m.

3. Adjournment

Motion by Paulson and second by Block that the meeting adjourn. Motion approved unanimously; the meeting adjourned at 8:32 p.m.

Recorded by Betty Robertson, Deputy Secretary-Treasurer

Certified by Larry Kaufman, Secretary-Treasurer