HomeMy WebLinkAboutAgenda - North Fork Water Company - 04/04/2017 (Shareholders)ANNUAL S T OCKHOLDE RS MEET ING
31111 Greenspot Road
Highland, C A 92346
April 4, 2017 - 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 IC C O M M E NT S
1.S hareholder comments
2.Director comments
3.A pprove minutes of March 20, 2017 S pecial Meeting of Stockholders
4.Ratif y Actions of North F ork Water Company Board of D irectors f or 2016
5.Nominees f or North F ork Water Company Board of D irectors
a. C hris C arrillo
b. Ronald L . Coats
c. C harles K iel
d. J ames Morales, J r.
e. Nanette Shelton
f. David E . S mith
g. Margaret Wright
6.E lection of North F ork Water Company Board of D irectors
7.Discussion and possible action regarding update and revisions to the 2013
North F ork Water Company B y-L aws
AD J O URN
Pursuant to Government C ode Sec tion 54954.2(a), any request for a disability -related modification or
ac commodation, inc luding auxiliary aids or servic es, that is sought in order to partic ipate in the above-agendized
public meeting should be directed to the North Fork B oard Sec retary (909)885-4900 at least 72 hours prior to
said meeting.