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<br />~bt tlrttDitt @ptrating ~ommitttt <br /> <br />112 North 8th Avenue - P.O. Box 333 - Phone (970) 522-2025 <br />STERLING, COLORADO 80751-0333 <br /> <br />BOARD OF DIRECTORS <br />BOB LINGREEN, Chairman <br />DON CHAPMAN, Vice-Chairman <br />ROD MARl, Director <br />GERALD RUF, Director <br />ARTHUR DEBUS, Director <br />HAROLD KAUTZ, Director <br />ALLYN WIND, Director <br /> <br />JAMEST. YAHN,P.E. <br />Manager <br /> <br />November 6, 2006 <br /> <br />Mr. Vaughn McWilliams <br />The Colorado Water Conservation Board <br />Water Supply Planning & Finance Section <br />1580 Logan St. - Suite 750 <br />Denver, Colorado 80203 <br /> <br />Dear Vaughn: <br /> <br />Enclosed is the Resolution of the Board of Directors of the Logan Irrigation District, which was <br />adopted at the November 1, 2006 regular meeting. This resolution is Appendix 3 of our loan contract <br />with the CWCB and I believe completes all necessary documentation for the contract. <br />Thanks for your assistance in this matter. If you have any questions or need additional <br />information please call. <br /> <br />Sincerely, <br />REWITT OPERATING COMMITTEE <br /> <br /> <br />cc: Ms. Mary Mead Hammond, Carlson, Hammond & Paddock, LLC <br />