HomeMy WebLinkAboutAgenda - North Fork Water Company - 04/03/2018 (Annual BOD Meeting)BOARD OF DIRECTORS ANNUAL MEETING
Immediately after the conclusion of the April 3, 2018 Annual Meeting of the Shareholders)
31111 Greenspot Road
Highland, CA 92346
April 3, 2018 - 2:00 PM
AGENDA
CALL TO ORDER
ROLL CALL OF BOARD MEMBERS
APPROVAL OF AGENDA
PUBLIC COMMENTS
1.Board Re-Organization
a) Election of Officers:
President
Vice President
Secretary
Chief Financial Officer
General Manager
DISCUSSION AND POSSIBLE ACTION ITEMS:
2.Appraisal Report of the North Fork Water Company prepared by Brian J.
Brady & Associates
3.Financial Statements for FY 2017-18
4.Proposed FY 2018-19 Water Deliveries and Operational Update
5.Budget and Assessments for FY 2018-19
DIRECTORS COMMENTS
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.