HomeMy WebLinkAboutAgenda - North Fork Water Company - 03/16/2004NORTH FORK WATER COMPANY
1155 DEL ROSA AVENUE, SAN BERNARDINO
ANNUAL STOCKHOLDERS MEETING
March 16, 2004 - 2:00 p.m.
AGENDA
-------------------------------------------------------------------------------------------------------------
CALL TO ORDER
PLEDGE OF ALLEGIANCE
-------------------------------------------------------------------------------------------------------------
1. Approval of Agenda
2. Public Comments
3. Approval of March 27, 2003 Annual Stockholders Meeting Minutes
4. Ratify Actions of North Fork Board of Directors for 2003
5. Election of Directors
ADJOURN TO RE-ORGANIZATIONAL MEETING
6. Approval of March 27, 2003 Annual Re-Organizational Meeting Minutes
7. Board Re-Organization
a) Election of officers:
~President
~Vice President
~Secretary
b) Appoint Representative for:
~Exchange Plan
~Upper Santa Ana Water Resources Association
8. Operational Report
9. Set 2004 Water Delivery Rates
10. Financial Report
11. Set 2004 Assessments
12. Discussion and possible action regarding Federal Mitigation Grant Money.
ADJOURN
(Post: 3/12/04)