HomeMy WebLinkAboutAgenda Packet - North Fork Water Company - 03/28/2002
NORTH FORK WATER COMPANY
1155 DEL ROSA AVENUE, SAN BERNARDINO
ANNUAL STOCKHOLDERS MEETING
March 28, 2002 - 2:00 p.m.
AGENDA
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CALL TO ORDER
PLEDGE OF ALLEGIANCE
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1. Approval of Agenda
2. Approval of March 29, 2001 Annual Stockholders Meeting Minutes
3. Ratify Actions of North Fork Board of Directors for 2001
4. Election of Directors
ADJOURN TO RE-ORGANIZATIONAL MEETING
5. Board Re-Organization
a) Election of officers:
~President
~Vice President
~Secretary
b) Appoint Representative for:
~Exchange Plan
~Upper Santa Ana Water Resources Association
6. Operational Report
7. Set 2002 Water Delivery Rates
8. Resolution 2002.1 - Authorize Signature Deletion and Addition to Citizens Business
Bank Checking Account .
9. Financial Report
10. Set 2002 Assessments
ADJOURN
(Post: 3/25/02)