C150168 Contract - Laserfiche WebLink

Home Browse Search

documents from the Colorado Water Conservation Board ("CWCB") and had included copies in the Board's packets. After discussion and review of the documents Director Petrocco moved that the Board approve the documents and the terms of the loan contained therein and direct President King to execute said documents. The Board then turned to the request of Qwest for a crossing in the Public Right- of-Way East of 120th Avenue, Director Petrocco moved that a letter be sent informing Qwest that the line must be at least 6-feet below the invert of the ditch in order to protect the line during ditch cleaning and to protect the ditch from any increase in seepage. Director Blackhurst seconded said Motion and it passed unanimously. The next matter to be considered by the Board was the request of Brighton Prairie Center for a crossing North of 120\11 Avenue, After a brief review of the provided plans Director Blackhurst moved that the plans be sent to Chris Crowley at Tetra Tech RMC for engineering review, and that the crossing be approved subject to engineering approval, the payment of a $3,000 crossing fee and execution of the appropriate permit. Director Petrocco seconded said motion and it passed unanimously, Director Blackhurst then moved that Mr. Steele survey crossing and stock transfer fees among other South Platte Ditch Companies, Director Petrocco seconded said motion and it passed unanimously. The next matter to come before the Board was that of Central Colorado Water Conservation District ("Central") and the City ofNorthglenn's request to allow Central to utilize the City's augmentation station during the 2004 irrigation season. Director Blackhurst moved that the request be granted and that a letter be sent to Northglenn and Central setting forth that permission was granted for only one year, that Central would not be allowed to augment any of its 202 shares previously owned and historically augmented through the Branch Ditch, through Northglenn's gate, and that Northglenn alone direct Mr. McDonald as to the operation of the gate, Director Petrocco seconded said motion and it passed unanimously with Director Schmidt abstaining. Ditch Superintendent George McDonald then reported that Aggregate Industries wanted to be on the May agendato discuss the placement of a conveyance in the Bull Seep at 104\11 Avenue. Attorney Steele reported that it might be possible to have loan distribution from CWCB for the Spillway by the June meeting. The final matter taken up by the Board was that of stock transfers. Mr. Steele reported that Forrest Schmidt had brought in copies of all of the relevant documents to have his deceased mother's shares transferred to he and his brother, but that the original documents had not been received. Director Blackhurst moved and Director Petrocco seconded that the transfer be approved subject to the submission of the necessary original documents and attorney approval. The motion passed unanimously. As to the remaining transfers Director Petrocco moved and Director Blackhurst seconded that the following transfers be approved: Transferred from: Richard M. Johnson Certificate #3639 40 shares Transferred to: John J. Vandemoer Certificate #3714 25 shares Richard M, Johnson and Mary Lou Johnson as tenants in common Certificate #3715 15 shares C:\Documents and Senings\Jody Kamm\My Documents\Oitches\Fulton\Minutcs\2001l\ApriI2004.doc 2 "