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Home My WebLink AboutAgenda - North Fork Water Company - 04/30/2024 (Annual Shareholders)ANNUAL SHAREHOLDERS MEETING 31111 Greenspot Road,Highland,CA 92346 April 30,2024 2:00 PM AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE SUMMARY OF SHARES REPRESENTED ROLL CALL OF BOARD MEMBERS AGENDA 1.Approval of Agenda PUBLIC COMMENTS DISCUSSION AND POSSIBLE ACTION ITEMS 2.Consider Approval of April 4,2023 Annual Shareholders'Meeting Minutes 3.Ratify Actions of North Fork Water Company Board of Directors for FY 2023-24 4.Nominees for North Fork Water Company Board of Directors James Morales Jr. Ronald L.Coats Chris Carrillo Phillip R.Goodrich David E.Smith 5.Election of North Fork Water Company Board of Directors REPORTS 6.General Manager Comments 7.Legal Counsel Comments 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 North Fork Board Secretary 909)885-4900 at least 72 hours prior to said meeting. NFWC Annual Shareholder Meeting Page 1 April 30, 2024 ANNUAL SHAREHOLDERSMEETING31111GreenspotRoad,Highland,CA 92346April30,2024 2:00PMAGENDACALLTOORDERPLEDGEOFALLEGIANCESUMMARYOFSHARESREPRESENTEDROLLCALLOFBOARDMEMBERSAGENDA1.Approval ofAgendaPUBLICCOMMENTSDISCUSSIONANDPOSSIBLE ACTIONITEMS2.Consider Approval of April 4,2023 Annual Shareholders'MeetingMinutes3.Ratify Actions of North Fork Water Company Board of Directors for FY 2023-244.Nominees for North Fork Water Company Board ofDirectorsJamesMoralesJr.Ronald L.Coats Chris Carrillo Phillip R.Goodrich David E.Smith 5.Election of North Fork Water Company Board of Directors REPORTS 6.General Manager Comments 7.Legal Counsel Comments 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 North Fork Board Secretary 909)885-4900 at least 72 hours prior to said meeting. NFWC Annual Shareholder Meeting Page 2 April 30, 2024