HomeMy WebLinkAboutAgenda - North Fork Water Company - 03/29/2001NORTH FORK WATER COMPANY
1155 DEL ROSA AVENUE, SAN BERNARDINO
ANNUAL STOCKHOLDERS MEETING
March 29, 2001 - 4:00 p.m.
AGENDA
-------------------------------------------------------------------------------------------------------------
CALL TO ORDER
PLEDGE OF ALLEGIANCE
-------------------------------------------------------------------------------------------------------------
1. Approval of Agenda
2. Approval of March 30,2000 Annual Stockholders Meeting Minutes
3. Ratify Actions of North Fork Board of Directors for 2000
4. Election of Directors
ADJOURN TO RE-ORGANIZATIONAL MEETING
5. Board Re-Organization
a) Election of officers:
~President
~Vice President
~Secretary
b) Appoint Representative for:
~Exchange Plan
~Upper Santa Ana Water Resources Association
6. Set 2001 Water Delivery Rates
7. Set 2001 Assessments
8. Financial Report
Adjourn
(Post: 3/27/00)