AGENDA

North Logan Sprinkling Company

Annual Business Meeting

19 March 2015

• Welcome and Introduction of Guests:
• Reading and Approval of 2014 Business Meeting Minutes
• Presentation of 2014 Financial Statement
• Audit Report and Approval of Financial Statement
• Brief Summary of Cache Highland Water Association;
  1. Response of shareholders regarding special assessment
  2. Progress relating to issuing water share certificates by CHWA
  3. Meeting of CHWA Tuesday, 7 April 2015 at 7:00 pm Cedar Ridge Gym
• Water Master Report of 2014 Irrigation Season
• Committee Report of Revisions to the Operating Agreement
  1. Draft of bylaws designed for North Logan Sprinkling Company.
  2. Securing legal advice to properly format bylaws
  3. Board of Directors and Executive Committee roles and responsibilities
• Election of Water Master for 2015
• Election of Executive Committee Officers
  1. Secretary
  2. Vice President
• Election of Members of Board of Directors
  1. Two Representatives for Headgate 82
     • Two year term of office
     • Four year term of office
  2. Two Representatives for Headgate 82-1
     • Two year term of office
     • Four year term of office

• Information Items
• Motion to Adjourn

AGENDA for 2015 Business Meeting