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05-23-2016 BPU RPT 01
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05-23-2016 BPU AGENDA
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THE TRUJILLO WATER COMPANY <br />SHAREHOLDERS ANNUAL MEETING <br />MAY 23, 2016 <br />AGENDA <br />1. Call to Order — President David Austin <br />2. Roll Call/Quorum — President Austin <br />• City of Riverside <br />• Mary Hamilton <br />• Sarah Garner <br />• Ignacio & Manuela Arroyo <br />• James & Janice Dickey <br />157.83 Shares <br />20.46 Shares <br />20.46 Shares <br />2.40 Shares <br />2.00 Shares <br />3. Approval of Minutes of April 17, 2015 Meeting — President Austin <br />4. Motion to accept Resignation of General Manager /Secretary/Treasurer Kevin Milligan — <br />President Austin <br />5. Motion to appoint Todd Jorgenson as General Manager /Secretary/Treasurer — President <br />Austin <br />6. General Managers Report — Todd Jorgenson <br />7. Motion to accept Resignation of Susan Cash — President Austin <br />8. Approve to assign 1 share each to: David Crohn and Kevin Foust <br />9. Motion to approve transfer of 2.40 shares Ignacio & Manuela Arroyo shares to new owner <br />Amy Console. - President Austin <br />10. Report of Actions by Directors for 2015 Meeting — President Austin <br />A. Assessment Levied - Assessments of $3.94 were levied by Board of <br />Directors for Calendar Year 2015 <br />11. Motion to Ratify Actions by Directors for 2015 — President Austin <br />12. Election of Board of Directors — President Austin <br />13. Motion to change the annual meetings of the shareholders to the second Monday in April, at <br />6:30 p.m. <br />14. Other Business — President Austin <br />15. Adjournment — President Austin <br />Page 9 <br />
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