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THE TRUJILLO WATER COMPANY <br />DIRECTORS ORGANIZATIONAL MEETING <br />MAY 23, 2016 <br />AGENDA <br />1. Call to order — President <br />2. Approval of Minutes of April 17, 2015 <br />3. Election of Officers <br />a. President <br />b. Vice President <br />c. Secretary/Treasurer <br />4. Trujillo Water Company Infrastructure Overview — Todd Jorgenson <br />5. Financial Report by Assistant Secretary- Treasurer <br />6. Levy of Assessment for 2015 — General Manager recommends $4.00 per share <br />7. Other Business <br />8. Adjournment <br />Page 28 <br />