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THE TRUJILLO WATER COMPANY <br />DIRECTORS ORGANIZATIONAL MEETING <br />JUNE 12, 2017 <br />AGENDA <br />1. Call to Order — President <br />2. Approval of Minutes of May 23, 2016 <br />3. Election of Officer - <br />a. Vice President <br />4. Motion to appoint Andrew Walcker as Vice President — President Austin <br />5. Trujillo Water Company Infrastructure Overview — Todd Jorgenson <br />6. Irrigation Pipeline Assessment <br />7. Financial Report by Assistant Secretary -Treasurer <br />8. Levy of Assessment for 2017 — General Manager recommends $4.05 per share <br />9. Other Business <br />10. Adjournment <br />