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BOARD OF PUBLIC U TILITIES <br />Minutes of: Regular Meeting of the Board of Public Utilities <br />Date of Meeting: April 19, 2013 <br />Time of Meeting: 8:35 a.m. <br />Place of Mee tiro g� Public Utilities Boardroom <br />3901 Orange Street (at Ninth & Orange Streets) <br />Riverside, California <br />J&g.- gAg liq <br />Q0,00 IN 0, <br />(Chair) Ian Davidson (Vice-Chair) <br />Darrell ment <br />David Roberts <br />Andrew Walcker <br />Ms. Sarah Garner, vice president of the Truiillo Water Corripany, called the annual <br />meeting of the Trujillo Water Company Shareholders to order at 8:35 a.m. The <br />meeting adjourned at 8:40. <br />The 'Trujillo Water Company Directors Organizational meeting was called to order at <br />8:40 and adjourned at 8:49 a.m. <br />MINUTES <br />3 The regular meeting minutes from the Board of Public Utilities meeting held on April 5, <br />2013 were approved as submitted. <br />Motion — Roberts. Second — Ferguson. <br />Ayes: Scoff-Coe, Davidson, Elliott, Cash, Roberts, Ferguson, Walcker, and Cole. <br />Abstain: Anent <br />