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THE TRUJILLO WATER COMPANY <br />DIRECTORS ORGANIZATIONAL MEETING <br />June 13, 2022 <br />AGENDA <br />1. Call to Order — Vice President Crohn <br />2. Approval of Minutes of May 10, 2021 — Vice President Crohn <br />3. Election of Officers — Vice President Crohn <br />a. President <br />b. Vice President <br />c. Secretary Treasurer <br />4. Trujillo Water Company Financial Reporting — Todd Corbin <br />5. Levy of Assessment for 2022 — General Manager, Todd Corbin recommends $4.05 per <br />share <br />6. Trujillo Water Company History Presentation — Michael Plinski <br />7. Other Business — Newly elected President <br />S. Adjournment -Newly elected President <br />