HomeMy WebLinkAboutAgenda - North Fork Water Company - 04/02/2013NORTH FORK WATER COMPANY
3694 E. HIGHLAND AVE., SUITE #30
HIGHLAND, CA 92346
ANNUAL STOCKHOLDERS MEETING
April 2, 2013 - 2:00 p.m.
AGENDA
CALL TO ORDER
PLEDGE OF ALLEGIANCE
1. Approval of Agenda
2. Public Comments
3. Approval of Annual Stockholders meeting minutes for April 3, 2012
4. Ratify Actions of North Fork Board of Directors for 2012
5. Election of Directors
6. Discussion and possible action regarding update and revisions to the 1950 North Fork by-
Laws
ADJOURN TO RE- ORGANIZATIONAL MEETING
7. Board Re- Organization
a) Election of officers:
President
Vice President
Secretary
Treasurer
b) Appoint Representative for:
Exchange Plan
Upper Santa Ana Water Resources Association
8. Operational Report / Delivery Schedule
9. Financial Statements and Report
10. Set 2013 Water Delivery Rates
11. Proposed 2013 -14 Budget
12. Set 2013 Assessments
ADJOURN
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
District's Administrative Manager (909)885 -4900 at least 72 hours prior to said meeting.