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Home My WebLink AboutAgenda - North Fork Water Company - 04/07/2026 (Annual BOD)BOARD OF DIRECTORS ANNUAL MEETING 31111 Greenspot Road,Highland,CA 92346 April 7,2026 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 1,2025 Board of Directors'Organizational Meeting Minutes 4.FY 202627 North Fork Delivery Schedule and Operations Update 5.Consider Approval of Financial Statements for FY 202526 6.Consider Approval of Budget and Assessments for FY 202627 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. BOARD OF DIRECTORS ANNUALMEETING31111GreenspotRoad,Highland,CA 92346April7,2026 2:00PMAGENDACALLTOORDERROLLCALLOFBOARDMEMBERSAGENDA1.Approval ofAgendaPUBLICCOMMENTSDISCUSSIONANDPOSSIBLE ACTIONITEMS2.Board ReOrganizationElectionofOfficers:PresidentVicePresidentSecretaryChiefFinancialOfficerGeneralManager3.Consider Approval of April 1,2025 Board of Directors'Organizational MeetingMinutes4.FY 202627 North Fork Delivery Schedule and Operations Update 5.Consider Approval of Financial Statements for FY 202526 6.Consider Approval of Budget and Assessments for FY 202627 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.