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WEST RESERVOIR AND DITCH COMPANY <br /> Est 1908 <br /> ID 19871048230 <br /> P.O Box 25, Paonia, CO 81428 <br /> Board Resolution <br /> Feb 10, 2017 <br /> The Board of West Reservoir and Ditch Company, by signature hereby resolves: <br /> A the repair of the reservoir outlet works on West Reservoir#1 was completed Sept 181 , <br /> 2016 <br /> B the Office of the State Engineer, Dam Safety, has given temporary permission to fill the <br /> reservoir for the 2017 irrigation season <br /> C the demolition and reconstruction costs exceeded the initial estimates, due to existing <br /> unsuitable dam material, unforeseen springs in the bottom of the dam <br /> D the Board has therefor approved a request to the Colorado Water Conservation Board <br /> for an increase in loan no.CT 2015-169 CMS 95578 (orig CMS 74840) by an additional <br /> $64,640.00 to cover the additional construction costs. <br /> Nick Hughes #Garyton <br /> President Vice President <br /> Karla Tschoepe Seal <br /> Secretary <br /> Appendix E <br /> Page 1 of 2 <br />