Annual General Meeting

NOTICE OF ANNUAL GENERAL MEETING

To be held at: 3652 Mountain View Road - the BID Warehouse

Date: Wednesday, May 23, 2012

AGENDA

1. Accept the minutes of the last Annual General Meeting.
2. To receive and discuss the Trustee's Report on the condition of the Improvement District.
3. To receive the Trustees Financial Report for 2011.
4. To fix the remuneration of the Trustees.
5. To fix the remuneration of the Bookkeeper ans Government Liaison.
6. To hold one Election to fill one Trusteeship, now open, for a term of three years.
7. To choose an auditor for the ensuing year.
8. To discuss the annual tax and toll rates within the District.
9. To discuss any new business
10. Meeting adjournment

Any new business to be included in this agenda must be submitted by letter and received by the Trustees before May 16, 2012.

Note:
Remember that all water users should have a pressure reducer on their water system and all water users who live uphill from their water connections should have a pressure reducer and a check valve on their system to prevent purging of hot water tanks in the event of a loss of pressure in the line. ALSO remember that sprinkling regulations are in effect ALL YEAR. (Even fire number waters on even numbered days and odd fire number waters on odd numbered days, only two sprinklers at a time for a maximum of three hours.)

Your attendance at this meeting is respectfully requested.

Trustees of the Bonnington Improvement District:

Frank Schwab 359-7783
Dave Tacon 359-7700
Lance Trevison 359-7155