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<br />STATE OF COLORADO <br /> <br />Colorado Water Conseroation Board <br />Department of Natura I Resources <br />1313 Sherman Street, Room 721 <br />Denver, Colorado 80203 <br />Phone: (303) 866-3441 M E M 0 RAN DUM <br />FAX: (303) 866-4474 <br /> <br />~ <br /> <br />FROM: <br /> <br />File r- <br />...... ,) <br />./"'{ 1\ V <br />John Van Sciver"',-, V\J <br /> <br />Bill Owens <br />Governor <br /> <br />TO: <br /> <br />Greg E.Walcher <br />Executive Director <br /> <br />DATE: <br /> <br />January 10, 2000 <br /> <br />Peter H. Evans <br />CWCB Director <br /> <br />SUBJECT: <br /> <br />DeWeese-Dye Ditch and Reservoir CO. <br />Shareholder Meeting January 8, 2000 <br /> <br />Dan McAuliffe <br />Deputy Director <br /> <br />I attended the DeWeese-Dye Shareholder meeting held January 8, 2000, at 7 PM, at <br />the Brookside Town Hall. A quorum was present and the following actions were taken: <br /> <br />1. The shareholders voted to increase the share assessment $1,00, to $13.00 per <br />share. This assessment is sufficient to pay operating and maintenance expenses, <br />and the CWCB loan payment ($33,830.61) due December 1,2000, <br /> <br />2. The shareholders voted to allow the DeWeese Board proceed with the sale, and/or <br />long term lease of 160 acres owned by the Company, downstream of the dam (see <br />exhibit "A", attached.) Funds from the sale/lease will be used to pay the final <br />engineering bill due to G.E,1. ($28,100.15), and to establish a reserve account for <br />future capital improvements, (This will require partial release of CWCB loan <br />collateral. This is tentatively scheduled for the March CWCB meeting.) <br /> <br />Attachment <br /> <br />C:\WP51\Proj-New\DeWeese SH Meeting 1800 <br />