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Home My WebLink AboutAgenda - North Fork Water Company - 04/04/2023 (Annual BOD)BOARD OF DIRECTORS ANNUAL MEETING 31111 Greenspot Road,Highland,CA 92346 April 4,2023 2:00 PM AGENDA CALL TO ORDER ROLL CALL OF BOARD MEMBERS AGENDA 1.Approval of Agenda PUBLIC COMMENTS DISCUSSION AND POSSIBLE ACTION ITEMS 2.Board Re-Organization Election of Officers: President Vice President Secretary Chief Financial Officer General Manager 3.Consider Approval of May 9,2022 Board of Directors'Organizational Meeting Minutes 4.Consider Approval of Proposed FY 2023-24 Water Deliveries and Operational Update 5.Consider Approval of Financial Statements for FY 2022-23 6.Consider Approval of Budget and Assessments for FY 2023-24 DIRECTORS'COMMENTS RECESS INTO CLOSED SESSION 7.CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION Government Code Section 54956.9(d)(1)] Name of Case:East Valley Water District v.Brucie Cagle,et al.,CASE NO.CIVSB 2112619 Cross-Complaint:Raley v.North Fork Water Company,et al.] ANNOUNCEMENT OF CLOSED SESSION ACTION ITEMS 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. BOARD OF DIRECTORS ANNUALMEETING31111GreenspotRoad,Highland,CA 92346April4,2023 2:00PMAGENDACALLTOORDERROLLCALLOFBOARDMEMBERSAGENDA1.Approval ofAgendaPUBLICCOMMENTSDISCUSSIONANDPOSSIBLE ACTIONITEMS2.Board Re-OrganizationElectionofOfficers:PresidentVicePresidentSecretaryChiefFinancialOfficerGeneralManager3.Consider Approval of May 9,2022 Board of Directors'Organizational MeetingMinutes4.Consider Approval of Proposed FY 2023-24 Water Deliveries and Operational Update 5.Consider Approval of Financial Statements for FY 2022-23 6.Consider Approval of Budget and Assessments for FY 2023-24 DIRECTORS'COMMENTS RECESS INTO CLOSED SESSION 7.CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION Government Code Section 54956.9(d)(1)] Name of Case:East Valley Water District v.Brucie Cagle,et al.,CASE NO.CIVSB 2112619 Cross-Complaint:Raley v.North Fork Water Company,et al.] ANNOUNCEMENT OF CLOSED SESSION ACTION ITEMS 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.