HomeMy WebLinkAboutAgenda - North Fork Water Company - 04/01/2025 (BOD)BOARD OF DIRECTORS ANNUAL MEETING
31111 Greenspot Road, Highland, CA 92346
April 1, 2025 2:00 PM
AGENDA
CALL TO ORDER
ROLL CALL OF BOARD MEMBERS
AGENDA
1.Approval of Agenda
PUBLIC COMMENTS
DISCUSSION AND POSSIBLE ACTION ITEMS
2.Board ReOrganization
Election of Officers:
President
Vice President
Secretary
Chief Financial Officer
General Manager
3.Consider Approval of April 30, 2024 Board of Directors' Organizational Meeting Minutes
4.FY 202526 North Fork Delivery Schedule and Operations Update
5.Consider Approval of Financial Statements for FY 202425
6.Consider Approval of Budget and Assessments for FY 202526
DIRECTORS' 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 Board of Directors
Organizational Meeting Page 1 April 01, 2025
BOARD OF DIRECTORS ANNUAL MEETING31111 Greenspot Road, Highland, CA 92346 April 1, 2025 2:00 PMAGENDACALL TO ORDERROLL CALL OF BOARD MEMBERSAGENDA1.Approval of AgendaPUBLIC COMMENTSDISCUSSION AND POSSIBLE ACTION ITEMS2.Board ReOrganizationElection of Officers:PresidentVice PresidentSecretaryChief Financial OfficerGeneral Manager3.Consider Approval of April 30, 2024 Board of Directors' Organizational Meeting Minutes4.FY 202526 North Fork Delivery Schedule and Operations Update
5.Consider Approval of Financial Statements for FY 202425
6.Consider Approval of Budget and Assessments for FY 202526
DIRECTORS' 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 Board of Directors
Organizational Meeting Page 2 April 01, 2025