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<br />Young Creek Reservoir Company <br />Special Directors Meeting <br />October 12,2004 <br />Cedaredge, Colorado <br />1 pm <br /> <br />The meeting was called for the purpose of making a decision on the loan contract <br />with the Colorado Water Conservation Board. The meeting was done by phone, as the <br />Board had already reviewed the contract. <br /> <br />The following question was asked of each Board member: "Do you approve of <br />the loan contract with the Colorado Water Conservation Board concerning the <br />rehabilitation of Young Creek #1 reservoir?" The four Board members polled we <br />Dorman Frost, Hans Reusch, Bob Phillips and Bob Morris. Director Jerry Ellis is no <br />longer on the Board, as he has sold his stock. <br /> <br />Hans Reusch moved and Bob Phillips seconded the motion to approve the loan <br />contract with all Board members voting yes in favor ofthe resolution. <br /> <br />The meeting was adjourned. <br /> <br />Robert E. Morris <br />11 ~tT C. 'rv-> ~ <br />