HomeMy WebLinkAboutAgenda - North Fork Water Company - 04/04/2017 (BOD)BOARD OF DIRECTORS ORGANIZATIONAL MEETING
Immediately after the conclusion of the April 4, 2017 Annual Meeting of the Stockholders)
31111 Greenspot Road
Highland, CA 92346
April 4, 2017 - 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
2.Discussion and possible action regarding update and revisions to the North
Fork Water Company Rules of the Ditch
3.Discussion and possible action regarding scope of work for, and issuance of,
Request for Proposal for consultant to determine value of the North Fork
Water Company shares
4.Financial Statements for FY 2016-17
5.Proposed FY 2017-18 Water Deliveries and Operational Update
6.Review and Adopt Budget and Assessments for FY 2017-18
7.Director 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
public meeting should be directed to the North Fork Board Secretary (909)885-4900 at least 72 hours prior to said
meeting.