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2016 Annual Shareholder Meeting Agenda

Erda Acres Water Company

A non-profit Company

P.O. Box 11

Tooele UT 84074-0011

 

Annual Shareholders Meeting

7:00 pm Thursday November 10, 2016

Erda Fire Station

 

 

 

 

  1.                    Call to Order
  2.                 Ascertain Presence of Quorum
  3.              Proof of Notice of Meeting
  4.              Approve Minutes from 2015 Annual Shareholders’ Meeting
  5.                 President’s Report
  6.              Treasurer’s Report and Presentation of  2016-2017 Budget
  7.           Update on Loop Project
  8.        Other Business
  9.        Election of Directors
    1.       Position held by Elke Ewell
    2.       Position held by Larry Brown
    3.       Position held by Michael Webb
    4.       Position held by Blanche Smith
    5.       Position held by Brian Townley
  10.                 Adjourn