HomeMy WebLinkAboutAgenda - North Fork Water Company - 03/29/2006
NORTH FORK WATER COMPANY
3654 E. HIGHLAND AVE., SUITE #12
HIGHLAND, CA 92346
ANNUAL STOCKHOLDERS MEETING
March 29, 2006 - 2:00 p.m.
AGENDA
-------------------------------------------------------------------------------------------------------------
CALL TO ORDER
PLEDGE OF ALLEGIANCE
-------------------------------------------------------------------------------------------------------------
1. Approval of Agenda
2. Public Comments
3. Approval of March 29, 2005 Annual Stockholder Meeting Minutes
4. Approval of March 29, 2005 Annual Re-Organizational Meeting Minutes
5. Ratify Actions of North Fork Board of Directors for 2005
6. Election of Directors
ADJOURN TO RE-ORGANIZATIONAL MEETING
7. Board Re-Organization
a) Election of officers:
~President
~Vice President
~Secretary
~Treasurer
b) Appoint Representative for:
~Exchange Plan
~Upper Santa Ana Water Resources Association
8. Operational Report
9. Set 2006 Water Delivery Rates
10. Financial Report
11. Set 2006 Assessments
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
District’s Administrative Manager (909)885-4900 at least 24 hours prior to said meeting.
-------------------------------------------------------------------------------------------------------------------
(Posted 03/24/06)