NOTICE OF MEETING –
BOARD OF DIRECTORS
03/18/2017 - 11:00AM (time changed)
13898 Shirley Drive, Dobbins, CA
Agenda Items:
1) Establish
a Time & Place for the Shareholder's Meeting to be held June 3rd,
2017.
2) Review of
Profit & Loss Statement.
3)
Comparison of 2016 Budget to Actual Expenses.
Establish 2017 Budget.
4) Annual
Maintenance for weed abatement around Wells, Storage Tanks and Road Easements.
5) 2017
Board Election Procedures.
6) Review
new written job descriptions for Board Members.
7)
Re-address Separate Water and Maintenance Accounts.
8) Agenda
Items for Annual Shareholder’s Meeting.
9) Executive
Session to discuss delinquent accounts (if any).
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