C-150291 PIF

• Contract/PO #: C--150291
• Contractor Name: Riverside Reservoir and Land Company
• Contract Type: Loan
• Loan Projects - Doc Type: Contract Documents

RESOLUTION OF THE BOARD OF' DIRECTORS
OF THE RIVERSIDE RESERVOIR & LAND COMPANY
WHEREAS, in order to comply with applicable dam safety laws of the State of
Colorado and rules and regulation of the Colorado State Engineer, the Board of Directors
has deemed it necessary and desirable that an emergency spillway and any associated
structures for Riverside Reservoir be designed and constructed; and
WHEREAS, in order to fund the design and construction of the said emergency
spillway and any associated structures, the Board has determined to apply for and obtain,
on terms acceptable to the Board of Directors, loan funding for those purposes from the
Colorado Water Conservation Board.
NOW THEREFORE, it is hereby resolved by the Board of Directors to apply for
and obtain, on acceptable terms, funding for the design and construction of the Riverside
Reservoir emergency spillway and any associated structures from the Colorado Water
Conservation Board
IT IS FURTHER RESOLVED that the appropriate officers and representatives of
the Board of Directors are hereby authorized to execute any loan or other related
documents that are necessary to obtain such funding from the Colorado Water
Conservation Board.
DATED:
RIVERSIDE RESERVOIR& LAND COMPANY
By: �J'����/
President
ATTEST:
471‘/g
Secretary
I FULL
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Appendix 3b to Loan Contract CI50291