HomeMy WebLinkAboutAgenda - North Fork Water Company - 03/29/2005
NORTH FORK WATER COMPANY
3654 E. HIGHLAND AVE., SUITE #12
HIGHLAND, CA 92346
ANNUAL STOCKHOLDERS MEETING
March 29, 2005 - 2:00 p.m.
AGENDA
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CALL TO ORDER
PLEDGE OF ALLEGIANCE
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1. Approval of Agenda
2. Public Comments
3. Approval of July 30, 2004 Special Board Meeting Minutes
4. Ratify Actions of North Fork Board of Directors for 2004
5. Election of Directors
ADJOURN TO RE-ORGANIZATIONAL MEETING
6. Board Re-Organization
a) Election of officers:
~President
~Vice President
~Secretary
~Treasurer
b) Appoint Representative for:
~Exchange Plan
~Upper Santa Ana Water Resources Association
7. Operational Report
8. City Creek Siphon
9. Set 2005 Water Delivery Rates
10. Financial Report
11. Set 2005 Assessments
ADJOURN
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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 Assistant at (909)885-4900 at least 24 hours prior to said meeting.
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(Posted 03/25/05)