HomeMy WebLinkAboutAgenda - North Fork Water Company - 06/16/2009NORTH FORK WATER COMPANY
3654 E. HIGHLAND AVE., SUITE #12
HIGHLAND, CA 92346
SPECIAL STOCKHOLDERS MEETING
June 16, 2009 - 2:00 p.m.
AGENDA
CALL TO ORDER
PLEDGE OF ALLEGIANCE
1. Approval of Agenda
2. Public Comments
3. Approval of April 7, 2009 Annual Stockholder Meeting Minutes
4. Approval of April 7, 2009 Annual Re- Organizational Meeting Minutes
OLD BUSINESS
5. Discussion and possible action regarding 2009 Special Assessment
6. Resolution 2009.02 — A Resolution of intention of the North Fork Water Company to sell
authorized but unissued reacquired shares of its stock
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.