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THE TRUJILLO WATER COMPANY <br />DIRECTORS ORGANIZATIONAL MEETING <br />May 8, 2023 <br />AGENDA <br />1. Call to Order — President Melendez <br />2. Approval of Minutes of June 13, 2022 — President Melendez <br />3. Election of Officers — President Melendez <br />a. President <br />b. Vice President <br />c. Secretary Treasurer <br />4. General Manager Update — President Melendez <br />• David A. Garcia will now hold the position of General Manager and Assistant <br />Secretary -Treasurer for the Trujillo Water Company <br />5. Trujillo Water Company Financial Reporting — General Manager Garcia <br />6. Levy of Assessment for 2023 — General Manager Garcia recommends $4.05 per share <br />7. Other Business — Newly elected President <br />8. Adjournment - Newly elected President <br />