HomeMy WebLinkAboutAgenda - North Fork Water Company - 04/02/2019 (Annual Shareholders)ANNUAL S HARE HOLDE RS MEET ING
31111 Greenspot Road
Highland, C A 92346
April 2, 2019 - 2:00 P M
AGE N D A
C AL L T O O RD E R
P L E D G E O F AL L E G I ANC E
S UM M ARY O F S HARE S RE P RE S E NT E D
RO L L C AL L O F B O ARD M E M B E RS
AP P RO VAL O F AG E ND A
P UB L I C C O M M E NT S
D IS C US S I O N AND P O S S I B L E AC T IO N I T E M S :
1.A pprove minutes of A pril 3, 2018 Annual Meeting of Shareholders
2.Ratify Actions of North F ork Water Company B oard of Directors for F Y 2018-
19
3.Nominees for North F ork Water Company B oard of Directors
a. Chris Carrillo
b. Ronald L . Coats
c. Charles K iel
d. J ames Morales, J r.
e. P hillip R. Goodrich
f. David E . S mith
g. Ron A rnott
4.E lection of North F ork Water Company B oard of Directors
G E NE RAL M ANAG E R C O M M E NT S
D IRE C T O RS' C O M M E NT S
L E G AL C O UNS E L C O M M E NT S
O T HE R B US I NE S S
AD J O URN
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.