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06-12-2017 BPU RPT 01
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06-12-2017 BPU AGENDA
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THE TRUJILLO WATER COMPANY <br />SHAREHOLDERS ANNUAL MEETING <br />JUNE 12, 2017 <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 />• Ignacio & Manuela Arroyo <br />2.40 Shares <br />• James & Janice Dickey <br />2.00 Shares <br />3. Approval of Minutes of May 23, 2016 Meeting — President Austin <br />4. Motion to accept Resignation of Vice President, Justin Scott -Coe — President Austin <br />5. General Managers Report — Todd Jorgenson <br />6. Approve to assign 1 share each to: Elizabeth Sanchez-Monville, Jo Lynne Russo-Pereya & <br />Gildardo "Gil" Ocegura <br />7. Report of Actions by Directors for 2016 Meeting — President Austin <br />A. Assessment Levied - Assessments of $4.05 were levied by Board of <br />Directors for Calendar Year 2017 <br />8. Motion to Ratify Actions by Directors for 2016 — President Austin <br />9. Election of Board of Directors — President Austin <br />10. Motion to change the annual meetings of the shareholders to the second Monday in May, at <br />6:30 p.m. <br />11. Other Business — President Austin <br />12. Adjournment — President Austin <br />
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