HomeMy WebLinkAboutAgenda - North Fork Water Company - 03/20/2017SPECIAL STOCKHOLDERS MEETING
31111 Greenspot Road
Highland, CA 92346
March 20, 2017 - 2:30 PM
AGENDA
CALL TO ORDER
PLEDGE OF ALLEGIANCE
SUMMARY OF SHARES REPRESENTED
ROLL CALL OF BOARD MEMBERS
APPROVAL OF AGENDA
PUBLIC COMMENTS
1. Approve May 17, 2016 special meeting minutes
2. Committee Updates
3. Review proposed revisions to the North Fork Water Company bylaws and
rules of the ditch
4. Discussion regarding RFP proposal to determine value of the North Fork
Water Company shares
5. Review Proposed FY 2017-18 Budget
6. Shareholder Comments
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 Secretar y (909)885-4900 at least 72 hour s prior to said
meeting.