HomeMy WebLinkAboutAgenda - North Fork Water Company - 04/03/2018 (Annual Shareholders Meeting)ANNUAL SHAREHOLDERS MEETING
31111 Greenspot Road
Highland, CA 92346
April 3, 2018 - 2:00 PM
AGENDA
CALL TO ORDER
PLEDGE OF ALLEGIANCE
SUM MARY OF SHARES REPRESENTED
ROLL CALL OF BOARD MEMBERS
APPROVAL OF AGENDA
PUBLIC COM MENTS
DISCUSSION AND POSSIBLE ACTION ITEMS:
1. Approve minutes of April 4, 2017 Annual Meeting of Shareholders
2. Approve minutes of January 18, 2018 Special Meeting of Shareholders
3. Ratify Actions of North Fork Water Company Board of Directors for 2017
4. Nominees for North Fork Water Company Board of Directors
a. Chris Carrillo
b. Ronald L. Coats
c. Charles Kiel
d. James Morales, Jr.
e. Phillip R. Goodrich
f. David E. Smith
g. Margaret Wright
5. Election of North Fork Water Company Board of Directors
DIRECTOR COM MENTS
OTHER BUSINESS
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 North Fork Board Secretary (909)885-4900 at least 72 hours prior to
said meeting.