HomeMy WebLinkAboutAgenda - North Fork Water Company - 04/05/201631111 Greenspot Road
Highland, CA 92346
ANNUAL STOCKHOLDERS MEETING
April 5, 2016 - 2:00 p.m.
AGENDA
CALL TO ORDER
PLEDGE OF ALLEGIANCE
1. Approval of Agenda
2. Public Comments
3. Ratify Actions of North Fork Board of Directors for 2015
4. Election of Directors
ADJOURN TO RE-ORGANIZATIONAL MEETING
5. Board Re-Organization
a) Election of Officers:
President
Vice President
Secretary
Treasurer
6. Ad-Hoc Committees
Legal Committee Update
Discussion regarding creation of a CIP Ad-Hoc Committee
7. Financial Statements for FY 2015-16
8. Proposed FY 2016-17 Water Deliveries and Operational Update
9. Proposed FY 2016-17 Budget
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
Secretary (909)885-4900 at least 72 hours prior to said meeting.