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<br />
<br />'Town Trustee C 1 i f t Dun can .'moved the adoption of the fo~owing.resolution:
<br />
<br />. RESOLUTION NO.6-SERIES 2003
<br />
<br />BE IT RESOL VEn by the Town Board of the Town of Coal Creek, Colorado: .
<br />
<br />THAT WHEREAS, the Town of Coal Creek has the powers granted by Article XIV,
<br />Section 18 (2) (a) and (2) (b) of the Colorad,o.Constitution and the provisions of Part 2,
<br />Article 1 of Title 29 of the Colorado Revised Statutes of 1973, as amended; and
<br />
<br />"
<br />
<br />WHEREAS, the Town of Coal Creek has and may exercise the powers granted to it by
<br />the State of Colorado to provide water service to the residents of its service .area; and
<br />
<br />WHEREAS, the Town' of Coal Creek has determined that it is in its best interest to enter
<br />into a loan contract with the Colorado Water Conservation Board forfue sol~ purpose of
<br />financing the purchase of Union Ditch water shares to meet current and future water
<br />supply demands; .
<br />
<br />NOW, THEREFORE, BE IT RESOL YED BY THE TOWN BOARD OF
<br />TRUSTEES OF THE TOWN OF COAL CREEK, COLORADO, THAT:
<br />
<br />1. The Town of Coal Creek shall execute the Loan Contract attached hereto as
<br />Exhibit "A", and
<br />
<br />2. That the Mayor is hereby authorized and empowered to execute such contract
<br />on behalf of the Town of Coal Creek.
<br />
<br />Town Trustee R i c h a r d Al t e r seconded the adoption of the foregoing.
<br />Resolution and upon a vote of the Trustees as follows:
<br />
<br />Richard Alter
<br />Clift Duncan
<br />Charles HaStings
<br />. Connie Higgs
<br />Lee Millhollin
<br />
<br />
<br />ay/ Absent! Abstain
<br />ay/ Absent! Abstain
<br />ay/ Abstain! Absent
<br />ay/ Absent! Abstain
<br />ayl Absent! Abstain
<br />
<br />ADOPTED this 21st day of May, 2003 A.D'
<br />
<br />Clerk
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