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Board of Directors <br /> Bob Elliott,President <br /> Sarah Garner,Vice President <br /> Mary Curtin, Secretary Treasurer <br /> Ian Davidson <br /> Mary Hamilton THE TRUJILLO WATER COMPANY <br /> Gustavo Segura <br /> Justin Scott-Coe SHAREHOLDERS ANNUAL MEETING <br /> Ken Sutter <br /> Bernie Titus <br /> APRIL 20, 2012 <br /> AGENDA <br /> 1. Call to Order—President Bob Elliott <br /> 2. Roll Call/Quorum —President Bob Elliott <br /> •City of Riverside 157.83 Shares <br /> •Mary Hamilton 20.46 Shares <br /> •Sarah Garner 20.46 Shares <br /> •Ignacio & Manuela Arroyo 2.40 Shares <br /> •James & Janice Dickey 2.00 Shares <br /> 3. General Managers Report - Kevin Milligan <br /> 4. Motion to accept Resignation of Mary Curtin from the Board—President Elliott <br /> 5. Approval of Minutes of April 1, 2011 Meeting—President Elliott <br /> 6. Report of Actions by Directors for 2011 Meeting President Elliott <br /> A. Assessment Levied - Assessments of$15.46 were levied by Board of <br /> Directors for Calendar Year 2011 <br /> B. Adopt Minimum Bank Reserve <br /> 7. Motion to Ratify Actions by Directors for 2011 —President Elliott <br /> 8. Election of Board of Directors—President Elliott <br /> 9. Other Business - President Elliott <br /> 10. Adjournment President Elliott <br />