HomeMy WebLinkAboutAgenda - North Fork Water Company - 04/02/2019 (BOD)BOARD OF DIRECTORS ANNUAL MEETING
31111 Greenspot Road
Highland, CA 92346
April 2, 2019 - 2:00 PM
AGENDA
CALL TO ORDER
ROLL CALL OF BOARD MEMBERS
APPROVAL OF AGENDA
PUBLIC COMMENTS
1.Board Re-Organization
a) Election of Officers:
-President
-Vice President
-Secretary
-Chief Financial Officer
-General Manager
DISCUSSION AND POSSIBLE ACTION ITEMS:
1.Approve April 3, 2018 Board of Directors Organizational Meeting Minutes
2.Report regarding status of shares
3.Report regarding updated valuation of North Fork Water Company shares
prepared by Brian J. Brady & Associates
4.Financial Statements for FY 2018-19
5.Proposed FY 2019-20 Water Deliveries and Operational Update
6.Budget and Assessments for FY 2019-20
GENERAL MANAGER COMMENTS
DIRECTORS' COMMENTS
LEGAL COUNSEL COMMENTS
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
(Immediately after the conclusion of the April 2, 2019 Annual Meeting of the Shareholders)
public meeting should be directed to the North Fork B oard Sec retary (909)885-4900 at least 72 hours prior to
said meeting.