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 7:01 P.M. on Tuesday, December 7, 1999 at the corporation office.

 

Directors in Attendance

Joe Graves, President
Scott Kilpatrick, Vice-President
Larry Kaufman, Secretary-Treasurer
William Warholy

 

Directors Absent

Kevin Alberts
Michael Paulson

Consultants in Attendance

Wayne Ginn, PE, The Ginn Corporation
Ronnie Phillips, Esquire

 

Staff in Attendance

Jim Leggieri, General Manager
Ginny Nelson, Administrative Assistant

 

Public in Attendance

None Present.

2. Executive Session:

At 7:02 P.M., President Graves announced that the Board would convene the Executive Session 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 8:15 P.M.

3. Discussion and Action on Matters Related to Development of the Rayzor Ranch Property

No action taken.

4. Adjournment

Motion by Kilpatrick and second by Kaufman that the meeting adjourn. Motion approved unanimously; the meeting adjourned at 8:16 P.M.

 

 

 

Recorded by Ginny Nelson, Administrative Assistant

Transcribed by Betty Robertson, Deputy Secretary-Treasurer

Certified by Larry Kaufman, Secretary-Treasurer