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04-02-10
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04-02-10 BPU RPT TRUJILLO SH MTG.
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04-02-2010 BPU AGENDA
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Broard of Directors <br /> Robert Stockton, President <br /> Ken Sutter,Vice President <br /> Mary Hamilton, Secretary—Treasurer <br /> Mary Curtin <br /> Ian Davidson THE TRUJILLO WATER COMPANY <br /> Robert Elliot <br /> Sarah Garner SHAREHOLDERS ANNUAL MEETING <br /> Manny Sanchez <br /> Bernie Titus APRIL 2, 2010 <br /> AGENDA <br /> 1. Call to Order—Vice President Ken Sutter <br /> 2. Roll Call/Quorum —Vice President Ken Sutter <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. Approval of Minutes of April 17, 2009 Meeting—Vice President Ken Sutter <br /> 5. Report of Actions by Directors for 2009 Meeting—Vice President Ken Sutter <br /> A. Assessment Levied - Assessments of $5.90 were levied by Board of <br /> Directors for Calendar Year 2009 <br /> B. Authorized transfer of shares to Board Members Gustavo Segura and <br /> Justin Scott-Coe <br /> 6. Motion to Ratify Actions by Directors for 2009 -Vice President Ken Sutter <br /> 7. Election of Board of Directors—Vice President Ken Sutter <br /> 8. Other Business—Vice President Ken Sutter <br /> 9. Adjournment—Vice President Ken Sutter <br />
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