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<br />DEWEESE...DVE DITCH AND RESERVOIR COMPANY <br />CANON CITY, COLORADO 81212 <br />, <br /> <br />December 1994 <br /> <br />Dear Shareowners, <br /> <br />As 1994 draws to a close, we wish everyone the happiest <br />of holidays and look forward to seeing you at the annual <br />meeting scheduled for 7 p.m., Saturday, January 14, 1995 <br />at the Columbian Lodge building in Brookside. <br /> <br />This will be a very important meeting, as we will be dis- <br />cussing the State Engineerls inspection report of May 27, <br />1994. The State Engineer will be with us to discuss the <br />report and the items required by us to improve the safety <br />of the Dam. Also with us will be a representative of the <br />engineering firm we've hired to prepare plans and specifi- <br />cations for the rehabilitation of the Dam. As this will <br />be a costly endeavor, we will also have a representative <br />from the Colorado Water Conservation Board--the people we <br />would borrow money from. Which brings us to an important <br />item to be discussed: the raising of the cost per share <br />to cover the costs of the aforementioned items. <br /> <br />It is important that as many of you as possible attend <br />the annual meeting. In that way, we will all know the <br />direction we are going and will understand fully the <br />reason for an increase in the cost per share. <br /> <br />As we review 1994, we all feel satisfied with a very <br />good water year. We had a completely new Board to start <br />our year, and when Jim Cunio resigned midsummer, Larry <br />Cristelli stepped in to help us out. This position and <br />one other will be up for election. <br /> <br />We look forward to seeing each and everyone of you at <br />the annual meeting. If you can't attend, please use the <br />proxy card. Fill it out and send it with someone who will <br />be attending. When you attend in person, please bring your <br />notice, proxy and this letter. We will begin at 6:30 with <br />registering shares and proxies to establish the number of <br />shares to vote. Try to come early so we can get started <br />at 7 p.m. <br /> <br />Best regards, <br /> <br />DeWEESE-DYE DITCH AND RESERVOIR COMPANY <br /> <br />Board of Directors <br />Honey R. Moschetti, Joe Brunetto, <br />Jack Sparks, Rich Thatcher, Larry Cristelli <br />