HomeMy WebLinkAboutAgenda - North Fork Water Company - 04/06/2021 (BOD)BOARD OF DIRECTORS ANNUALMEETINGApril6, 2021 - 2:00PMViaTeleconference
Immediately after the conclusion of the April 6, 2021 Annual Meeting of the
Shareholders)
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
ROLL CALL OF BOARD MEMBERS
APPROVAL OF AGENDA
PUBLIC COMMENTS
DISCUSSION AND POSSIBLE ACTION ITEMS:
1.Board Re-Organization
a) Election of Officers:
President
Vice President
Secretary
Chief Financial Officer
General Manager
2.Approve Minutes of May 21, 2020 Board of Directors Organizational Meeting
3.Report Regarding Acquisition of North Fork Water Company Shares by East
Valley Water District
4.Consider Approval of Proposed FY 2021-22 Water Deliveries and
Operational Update
5.Consider Approval of Financial Statements for FY 2020-21
6.Consider Approval of Budget and Assessments for FY 2021-22
D IRE C T O RS' C O M M E NT S
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.