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Home My WebLink AboutAgenda - North Fork Water Company - 04/07/2026 (Annual Shareholders)ANNUAL SHAREHOLDERS MEETING 31111 Greenspot Road,Highland,CA 92346 April 7,2026 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 1,2025 Annual Shareholders'Meeting Minutes 3.Ratify Actions of North Fork Water Company Board of Directors for FY 202526 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 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. ANNUAL SHAREHOLDERSMEETING31111GreenspotRoad,Highland,CA 92346April7,2026 2:00PMAGENDACALLTOORDERPLEDGEOFALLEGIANCESUMMARYOFSHARESREPRESENTEDROLLCALLOFBOARDMEMBERSAGENDA1.Approval ofAgendaPUBLICCOMMENTSDISCUSSIONANDPOSSIBLE ACTIONITEMS2.Consider Approval of April 1,2025 Annual Shareholders'MeetingMinutes3.Ratify Actions of North Fork Water Company Board of Directors for FY 2025264.Nominees for North Fork Water Company Board ofDirectorsJamesMoralesJr.Ronald L.Coats Chris Carrillo Phillip R.Goodrich David E.Smith 5.Election of North Fork Water Company Board of Directors REPORTS 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.