HomeMy WebLinkAboutAgenda - North Fork Water Company - 04/06/2021 (Annual Shareholders)ANNUAL SHAREHOLDERSMEETINGApril6, 2021 - 2:00PMViaTeleconference
In an effort to prevent the spread of COVID-19 and in accordance with
Governor Newsom's Executive Order N-25-20 and N-29-20, this meeting is
being conducted via teleconference. There will be no public location for
attending this meeting in person. Members of the public and Shareholders may
listen and provide public comment telephonically.
Anyone wishing to join the meeting may do so using the following information:
DIAL: 1-209-425-5876 and enter ACCESS CODE: 676 743 30#
You may also join by clicking HERE to join the meeting via Microsoft Teams.
AGENDA
CALL TO ORDER
PLEDGE OF ALLEGIANCE
SUMMARY OF SHARES REPRESENTED
ROLL CALL OF BOARD MEMBERS
APPROVAL OF AGENDA
PUBLIC COMMENTS
DISCUSSION AND POSSIBLE ACTION ITEMS:
1.Approve minutes of May 21, 2020 Annual Meeting of Shareholders
2.Ratify Actions of North Fork Water Company Board of Directors for FY 2020-
21
3.Nominees for North Fork Water Company Board of Directors
a. Chris Carrillo
b. Ronald L. Coats
c. Phillip R. Goodrich
d. James Morales, Jr.
e. David E. Smith
4.Election of North Fork Water Company Board of Directors
GENERAL MANAGER COMMENTS
LEGAL COUNSEL COMMENTS
DIRECTORS' COMMENTS
AD J O URN
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 Secretary (909)885-4900 at least 72 hours prior to
said meeting.