L O N E P E A K W A T E R C O M PA N Y, I N C.
dba
WHITE CITY WATER COMPANY
NOTICE OF ANNUAL SHAREHOLDER MEETING
&
BOARD OF DIRECTORS MEETING
999 EAST GALENA DRIVE
SANDY, UTAH 84094
January 17, 2024
5:30 PM
A G E N D A
1. Call to Order and Determination of Quorum for Annual Shareholders Meeting
2. Public Comment
3. Election of Board of Directors - Paulina Flint - Chair
Garry True - President
Robert Johansen - Vice President
Christy Seiger-Webster - Secretary
Cody Cutler -- Clerk
4. Approval of Minutes of January 18, 2023
5. Adjourn & Commence Board of Directors Meeting
6. Determination of Quorum
7. Selection of Officers
8. Company Issues, if any
9. Adjourn
Notice of Special Accommodations (ADA)
Notice of Special Accommodation During Public Meetings: In Compliance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify the office at 801-571-3991 at least three days prior to the meeting.