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04-20-12 BPU TRUJILLO WATER CO. DIR MTG.
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04-20-2012 BPU AGENDA
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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 <br /> Ken Sutter DIRECTORS ORGANIZATIONAL MEETING <br /> Bernie Titus <br /> APRIL 20, 2012 <br /> AGENDA <br /> 1. Call to order <br /> 2. Approval of Minutes of April 1, 2011 <br /> 3. Election of Officers <br /> • President <br /> • Vice President <br /> • Secretary/Treasurer <br /> 4. Financial Report by Assistant Secretary-Treasurer <br /> 5. Levy of Assessment for 2012—General Manager recommends $33.44 per share <br /> 6. Other Business <br /> 7. Adjournment <br />
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