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06-08-2020 BPU RPT 01
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06-08-2020 BPU AGENDA
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Item 1 <br />THE TRUJILLO WATER COMPANY <br />SHAREHOLDERS ANNUAL MEETING <br />JUNE 8, 2020 <br />s r_Fivn e <br />1. Call to Order —President Russo -Pereyra <br />2. Roll Call/Quorum — President Russo -Pereyra <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 24, 2019 Meeting — President Russo -Pereyra <br />4. Motion to accept Resignation of Jennifer O'Farrell — President Russo -Pereyra <br />5. Approve to assign 1 share each to: Peter M. Wohlgemuth— President Russo -Pereyra <br />6. General Managers Report — Todd Jorgenson <br />7. Report of Actions by Directors for 2019 Meeting — President Russo -Pereyra <br />A. Assessment Levied - Assessments of $4.05 were levied by Board of <br />Directors for Calendar Year 2019 <br />8. Motion to Ratify Actions by Directors for 2019 — President Russo -Pereyra <br />9. Nomination of Board of Directors — President Russo -Pereyra <br />10. Other Business —President Russo -Pereyra <br />11. Adjournment — President Russo -Pereyra <br />
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