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<br />. <br /> <br />, <br /> <br />ROBERT ~. STIEBEN, President <br /> <br />BEN DUMLER, Secretary Manager <br /> <br />The North Poudre Irrigatio~ Company <br /> <br />P. O. Box 100 Phone 568.3612 and 568.3966 <br />Wellington, Colorado 80549 <br /> <br />October 21, 1985 <br /> <br /> <br />SPECIAL BOARD MEETING <br /> <br />Excerpt of Minutes <br /> <br />President Stieben informed the Board of Directors <br /> <br />that the contracts for rehabilitation of Reservoir #15 with <br /> <br />the Colorado Water Conservation Board, have been received and <br /> <br />need the signature of the President and Secretary. <br /> <br />Art Meyer moved and John Mattingly seconded to <br /> <br />authorize the President and Secretary to sign the contract <br />after approval of Attorney Hill. Motion carried. <br /> <br />Certified to be a true copy <br /> <br />~ <br /> <br />Ben umler, Secretary Manager <br />North Poudre Irrigation Company <br /> <br />