HomeMy WebLinkAboutMinutes - North Fork Water Company - 04/01/2008 (Annual Stockholders)Subject to approval
NORTH FORK WATER COMPANY
3654 E. HIGHLAND AVE., SUITE 12
HIGHLAND, CA 92346
ANNUAL STOCKHOLDERS MEETING APRIL 1, 2008
MINUTES
President Wright called the Annual Stockholders meeting to order at 2:00 p.m. President Wright
led the flag salute.
PRESENT: Arnold Wright
Elizabeth Kiel
Ron Arnott
Don Goodin
George E. "Skip" Wilson
ABSENT: NONE
STAFF: Robert Martin
Rob Buchwald
Brian Tompkins
Becky Kasten
Eileen Bateman
Fred Stafford
Kathy Burke
LEGAL COUNSEL: Steve Kennedy
STOCKHOLDERS: Ron Arnott
Donald Kiel
Tom Hooker
Wallace Wattenbarger
GUEST (S): Paula Kasprzyk, Highland Community News
APPROVAL OF AGENDA
M /S /C (Wilson -Kiel) that the April 1, 2008 Agenda be approved as submitted.
PUBLIC PARTICIPATION
President Wright declared the public participation section of the meeting open at 2:03 p.m.
NF Minutes 42/2008
: etb
Mr. Hooker stated that this was his first time attending a North Fork meeting. There being no
further written or verbal comments, the public participation section was closed.
APPROVAL OF APRIL 3, 2007 ANNUAL STOCKHOLDER MEETING MINUTES
Ms Kiel stated that a correction to the minutes reflect Jackie Dashdevar instead of Jackie
Dashdavac on the Page 1 of the minutes.
M /S /C (Wilson - Arnott) that the April 3, 2007 Annual Stockholder Meeting Minutes be
approved with noted correction.
APPROVAL OF APRIL 3, 2007 ANNUAL RE- ORGANIZATIONAL MEETING
MINUTES
Director Wilson stated a correction to the minutes reflect North For Pipeline Replacement
Project instead of North Fork Pipeline Replacement Project on page 2 of the minutes.
M/S /C (Kiel - Wilson) that the April 3, 2007 Annual Re- organizational meeting minutes
be approved with noted correction.
RATIFY ACTIONS OF NORTH FORK BOARD OF DIRECTORS FOR 2007
M /S /C (Arnott - Wilson) that the actions of the North Fork Board of Directors for 2007 be
approved.
ELECTION OF DIRECTORS
M /S /C (Wilson - Arnott) that the slate of Directors for 2008 be: Arnold Wright, Elizabeth
Me Lean Kiel, Donald D. Goodin, Matt LeVesque, Kip E. Sturgeon, George E. "Skip" Wilson,
Ronald Arnott.
RESOLUTION 2008.01 — A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
NORTH FORK WATER COMPANY ESTABLISHING DATE AND TIME OF 2009
ANNUAL SHAREHOLDERS MEETING
M /S /C (Arnott- Wilson) that Resolution 2008.01 be approved and the meeting be set for
April 7, 2009 at 2pm
ADJOURN TO RE- ORGANIZATIONAL MEETING
M /S /C (Sturgeon - Wilson) that the Stockholders Meeting be adjourned to the Re-
Organizational Meeting
Arnold Wright, President
Justine Hendricksen, Secretary
NF Minutes 4/2/2008
etb