HomeMy WebLinkAboutAgenda - North Fork Water Company - 04/03/2012
NORTH FORK WATER COMPANY
3694 E. HIGHLAND AVE., SUITE #30
HIGHLAND, CA 92346
ANNUAL STOCKHOLDERS MEETING
April 3, 2012 - 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 Annual Stockholders meeting minutes for April 5, 2011
4. Ratify Actions of North Fork Board of Directors for 2011
5. Election of Directors
6. Resolution 2012.01 – A Resolution of the Board of Directors of the North Fork Water
Company Establishing the date and time of 2013 Annual Shareholders Meeting
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 / Delivery Schedule
9. Financial Statements and Report
10. Set 2012 Water Delivery Rates
11. Proposed 2012-13 Budget
12. Set 2012 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 Manager (909)885-4900 at least 72 hours prior to said meeting.