HomeMy WebLinkAboutAgenda - North Fork Water Company - 04/01/2025 (Shareholders)ANNUAL SHAREHOLDERS MEETING
31111 Greenspot Road, Highland, CA 92346
April 1, 2025 2:00 PM
AGENDA
CALL TO ORDER
PLEDGE OF ALLEGIANCE
SUMMARY OF SHARES REPRESENTED
ROLL CALL OF BOARD MEMBERS
AGENDA
1.Approval of Agenda
PUBLIC COMMENTS
DISCUSSION AND POSSIBLE ACTION ITEMS
2.Consider Approval of April 30, 2024 Annual Shareholders' Meeting Minutes
3.Ratify Actions of North Fork Water Company Board of Directors for FY 202425
4.Nominees for North Fork Water Company Board of Directors
James Morales Jr.
Ronald L. Coats
Chris Carrillo
Phillip R. Goodrich
David E. Smith
5.Election of North Fork Water Company Board of Directors
REPORTS
6.General Manager Comments
7.Legal Counsel Comments
ADJOURN
Pursuant to Government Code Section 54954.2(a), any request for a disabilityrelated 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)8854900 at least 72
hours prior to said meeting.
NFWC Annual Shareholder
Meeting Page 1 April 01, 2025
ANNUAL SHAREHOLDERS MEETING31111 Greenspot Road, Highland, CA 92346 April 1, 2025 2:00 PMAGENDACALL TO ORDERPLEDGE OF ALLEGIANCESUMMARY OF SHARES REPRESENTEDROLL CALL OF BOARD MEMBERSAGENDA1.Approval of AgendaPUBLIC COMMENTSDISCUSSION AND POSSIBLE ACTION ITEMS2.Consider Approval of April 30, 2024 Annual Shareholders' Meeting Minutes3.Ratify Actions of North Fork Water Company Board of Directors for FY 2024254.Nominees for North Fork Water Company Board of DirectorsJames Morales Jr.Ronald L. Coats
Chris Carrillo
Phillip R. Goodrich
David E. Smith
5.Election of North Fork Water Company Board of Directors
REPORTS
6.General Manager Comments
7.Legal Counsel Comments
ADJOURN
Pursuant to Government Code Section 54954.2(a), any request for a disabilityrelated 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)8854900 at least 72
hours prior to said meeting.
NFWC Annual Shareholder
Meeting Page 2 April 01, 2025