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Hope Ditch Company <br />2531 East 165 Avenue <br />Brighton CO 80601 <br />January 22, 2006 <br />Mr. Bruce Johnson, P.E. <br />Colorado Water Conservation Board <br />Water Supply and finance Section <br />1580 Logan Street, Suite 750 <br />Denver, CO 80203 <br />Dear Mr. Johnson, <br />Hope Ditch Company Held a board meeting at Mr. Wayne Green's house on <br />December 26, 2005. The following board members were present: <br />Wayne Green <br />Bob Millington <br />Tom Faux <br />Kim Duran <br />Dave Force <br />Denise Kaufman <br />Anne McCann could not attend, but she sent various HDC materials <br />The main topic of business was the loan preparation for CWCB. It was <br />unanimously approved to proceed with the loan. Dave Force volunteered to <br />prepare the submittal with the assistance of several other board members. <br />Sincerely, <br />DW �ce <br />Treasurer <br />