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06-24-2019 BPU RPT 01
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THE TRUJILLO WATER COMPANY <br />SHAREHOLDERS ANNUAL MEETING <br />JUNE 24, 2019 <br />AGENDA <br />1. Call to Order —President David Austin <br />2. Roll Call/Quorum — President Austin <br />• City of Riverside <br />157.83 Shares <br />• Mary Hamilton <br />20.46 Shares <br />• Sarah Garner <br />20.46 Shares <br />• Amy P. Console <br />2.40 Shares <br />• James & Janice Dickey <br />2.00 Shares <br />3. Approval of Minutes of June 11, 2018 Meeting— President Austin <br />4. Motion to accept Resignation of Kevin D. Foust — President Austin <br />5. Approve to assign 1 share each to: Jeanette Hernandez and Ana Miramontes— President Austin <br />6. General Managers Report — Michael Plinski <br />7. Report of Actions by Directors for 2018 Meeting — President Austin <br />A. Assessment Levied - Assessments of $4.05 were levied by Board of <br />Directors for Calendar Year 2018 <br />8. Motion to Ratify Actions by Directors for 2018 — President Austin <br />9. Election of Board of Directors — President Austin <br />10. Other Business —President Austin <br />11. Adjournment — President Austin <br />
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