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05-08-2023 BPU RPT 02
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05-08-2023 BPU AGENDA
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THE TRUJILLO WATER COMPANY <br />SHAREHOLDERS ANNUAL MEETING <br />May 8, 2023 <br />AGENDA <br />1. Call to Order — President Melendez <br />2. Roll Call/Quorum — President Melendez <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 13, 2022 Meeting — President Melendez <br />4. Motion to accept Resignation of Deborah Cherney — President Melendez <br />5. Approve to assign 1 share each to Brian Siana — President Melendez <br />6. Report of Actions by Directors for 2022 Meeting — President Melendez <br />• Assessment Levied - Assessments of $4.05 were levied by Board of <br />Directors for Calendar Year 2022 <br />7. Motion to Ratify Actions by Directors for 2022 — President Melendez <br />8. Nomination of Board of Directors — President Melendez <br />9. Other Business — President Melendez <br />• Documentation submitted by Shareholder Sara Garner to be entered into <br />historical record <br />10. Adjournment — President Melendez <br />
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