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The Lower Poudre Augmentation Company <br />Monthly Directors Meeting <br />March 26, 2010 <br />The regular monthly meeting of the Board of Directors The Lower Poudre Augmentation <br />Company was held 3.26.1o, at the company office in Lucerne, Colorado. <br />Directors present: Mike Hungenberg, Kenton Brunner, Bob Wardlaw and Harold <br />Buxman <br />Employees present: Don Magnuson <br />Barb Perusek <br />Guests present: Kallie Bauer, Applegate Group <br />Chris Clopper, Applegate Group <br />Meeting called to order at 2.00PM <br />The minutes of the February meeting were presented. Motion made to approve <br />the minutes as presented. Motion seconded and carried. <br />The financial report for February was presented. Motion made and duly seconded <br />to approve the report and pay the bills presented. Motion seconded and carried. <br />Kallie Bauer and Chris Clopper were present to discuss the Harmony 25 Reservoir. <br />Connell Resources did come down on their bid. Motion made and duly seconded to <br />award the project to Connell Resources at $8o6490.20. Motion carried. A red - tailed <br />hawk is nesting in the area and so the bore under I -25 and a small portion of the inlet <br />will be delayed until July. The headgate work and the other work west of I -25 will begin <br />next Monday. The final plans, pump proposal, soil and concrete testing were presented <br />and signed. The proposal from Rubicon was presented for the headgate and the SCADA. <br />The cost of the gate is $28,65o and SCADA is $37,000. <br />Additional funds from the CWCB are needed to complete the Harmony 25 Reservoir <br />infrastructure. The project is about $470,865 short. Motion made and duly seconded to <br />contract with CWCB for additional funding. Motion carried unanimously. <br />The next regular meeting was scheduled for April 30th, 2010. <br />With no further business the meeting was adjourned at 240PM. <br />Page i of 2 <br />Appendix A to Loan Contract C150254 Amendment No.1 <br />