HomeMy WebLinkAboutAgenda - North Fork Water Company - 04/06/2010NORTH FORK WATER COMPANY
3654 E. HIGHLAND AVE., SUITE #12
HIGHLAND, CA 92346
ANNUAL STOCKHOLDERS MEETING
April 6, 2010 - 2:00 p.m.
AGENDA
CALL TO ORDER
PLEDGE OF ALLEGIANCE
1. Approval of Agenda
2. Public Comments
3. Approval of Special Stockholders Meeting on June 16, 2009 Meeting Minutes
4. Ratify Actions of North Fork Board of Directors for 2009
5. Election of Directors
6. Resolution 2010.01 — A Resolution of the Board of Directors of the North Fork Water
Company Establishing Date and Time of 2011 Annual Shareholders Meeting
ADJOURN TO RE- ORGANIZATIONAL MEETING
8. Board Re- Organization
a) Election of officers:
President
Vice President
Secretary
Treasurer
b) Appoint Representative for:
Exchange Plan
Upper Santa Ana Water Resources Association
9. Operational Report / Delivery Schedule
11. Financial Report
12. Set 2010 Water Delivery Rates
13. Proposed 2010 -11 Budget
14. Set 2010 Assessments
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
District's Administrative Manager (909)885 -4900 at least 72 hours prior to said meeting.