HomeMy WebLinkAboutAgenda - North Fork Water Company - 04/07/2009NORTH FORK WATER COMPANY
3654 E. HIGHLAND AVE., SUITE #12
HIGHLAND, CA 92346
ANNUAL STOCKHOLDERS MEETING
April 7, 2009 - 2:00 p.m.
AGENDA
CALL TO ORDER
PLEDGE OF ALLEGIANCE
1. Approval of Agenda
2. Public Comments
3. Approval of April 1, 2008 Annual Stockholder Meeting Minutes
4. Approval of April 1, 2008 Annual Re- Organizational Meeting Minutes
5. Ratify Actions of North Fork Board of Directors for 2008
6. Election of Directors
7. Resolution 2009.01 — A Resolution of the Board of Directors of the North Fork Water
Company Establishing Date and Time of 2010 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
10. North Fork Pipeline Replacement Project — Project status and costs
11. Financial Report
12. Set 2009 Water Delivery Rates
13. Proposed 2009 -10 Budget
14. Set 2009 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.