Notice Of Annual Meeting

AGASSIZ WATER USERS DISTRICT
NOTICE OF ANNUAL MEETING

Notice is hereby given to the members of Agassiz Water Users District that the Annual
Meeting of the Members will be held on Wednesday, April 20, 2022 at 7:00 PM at the
Manvel Community Center, Manvel, North Dakota. The by-laws of the District provide that you may attend this meeting in person. If you are unable to attend, for any reason, your proxy will be voted on by the Board of Directors of the District. The by-laws provide that to transact the usual business of the District, there must be at least ten percent (10%) of the members in person or by proxy. A proxy form is enclosed for your convenience. Please return it in the enclosed selfaddressed envelope to insure a quorum. A drawing will be held from the returned proxies. Directors are to be elected at this meeting for three-year terms. The directors whose terms expire are Chad Thorvilson and Diane McDonald. Both have agreed to serve another term if the members so desire.
At this Annual Meeting, several door prizes will be awarded to those attending.

The agenda of the meeting will be as follows:
1. Calling to order and proof of Quorum
2. Proof of Notice of Meeting
3. Reading and action of any unapproved minutes
4. Auditors Report
5. Managers Report
6. Election of Directors
7. Unfinished Business
8. New Business
a) By-Law Update
9. Adjournment

Dated this 15th day of March 2022
/s/Eric Stanislawski
Eric Stanislawski
President of
Agassiz Water Users District