HomeMy WebLinkAboutAgenda - North Fork Water Company Annual Shareholders - 05/21/2020ANNUAL SHAREHOLDERS MEETING
May 21, 2020 - 2:00 PM
In an effort to prevent the spread of COVID-19 and in accordance with Governor Newsom's Executive Order N-25-20 and N-29-20, this meeting is being conducted via teleconference. There will be no public location for attending this meeting in person. Members of the public and Shareholders may listen and provide public comment telephonically. Anyone wishing to join the meeting may do so using the following information:
DIAL: 1-510-338-9438 and enter ACCESS CODE: 626 904 082##
You may also join via webex.com:
MEETING# 626 904 082 and PASSWORD: NF2020
The annual meeting of the Shareholders of the North Fork Water Company will be held on Thursday, May 21, 2020, at 2:00 p.m. via teleconference for the purposes of electing directors for the ensuing year and for the transaction of any other business that may
properly come before the Shareholders.
AGENDA
CALL TO ORDER
PLEDGE OF ALLEGIANCE
SUMMARY OF SHARES REPRESENTED AND QUORUM
ROLL CALL OF BOARD ME MBERS
APPROVAL OF AGENDA
DISCUSSION AND POSSIBLE AC TION ITE MS:
1. Approve minutes of April 2, 2019 Annual Meeting of Shareholders
2. Ratify Actions of North Fork Water Company Board of Directors for FY 2019-
20
3. Amendment of Articles of Incorporation and By-Laws to Reduce the Number
of Directors from Seven to Five
4. Nominees for North Fork Water Company Board of Directors
a. Chris Carrillo
b. Ronald L. Coats
c. Phillip R. Goodrich
d. James Morales, Jr.
e. David E. Smith
5. Election of North Fork Water Company Board of Directors
Link
GENERAL MANAGER COMMENTS
DIRECTORS' COMMENTS
LEGAL COUNSEL COMMENTS
OTHER BUSINESS
PUBLIC COMMENTS
Pursuant to Government Code Section 54954.2(a), any request for a disability-related modification or
accommodation, including auxiliary aids or services, that is sought in order to participate in the above-agendized
public meeting should be directed to the North Fork Board Secretary (909)885-4900 at least 72 hours prior to
said meeting.
ADJOURN