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<br />" <br /> <br />':j>.:~"",. <br />:'''>:\~. <br /> <br />. r'. () ~ <br />. .-. ) <br />",:C:.l )q'4f(o <br /> .<, <br /> <br />",,1:'. <br />. ~-i~:' <br />} <br /> <br /> <br />RECORD OF PROCEEDINGS <br />The North Poudre Irrigation Company <br /> <br />" <br />~/,. . <br />~.::}, <br />'.:.,. <br /> <br />EXCERPT FROM THE MINUTES <br />OF THE <br />REGULAR BOARD MEETING <br />Held on June 3, 1987 <br /> <br />JUN <br />EfJ. <br />Co 1.91.'''' <br />Co ~Ol?, v,. <br />~s"/i'\( 'lOa W <br />~7'I0J11 .11',,/i' <br />Robert L. Stieben, President 804/i'D <br />Manuel Pineda, Vice-President <br />Arthur Meyer, Director <br />John Mattingly, Director <br />Alden V. Hill, NPIC Attorney <br />Ben Dumler Secretary/Manager <br />Vi Proctor, Assistant Secretary/Treasurer <br /> <br /> <br />Present: <br /> <br />" <br /> <br />Absent: Carl Judson, Director <br /> <br />) <br /> <br />***** <br /> <br />***** <br /> <br />***** <br /> <br />***** <br /> <br />***** <br /> <br />:!'" .,." <br /> <br />Manuel Pineda moved to 9ive President Stieben authority to <br />sign an engineering agreement with Duane Smith of C.D.S. Engineering <br />acceptable to Colorado Water Conservation Board for the design and <br />supervision of the rehabilitation of Clark's Lake. The motion was <br />seconded by Arthur Meyer and carried., <br />Arthur Meyer then moved to proceed with the rehabilitation <br />of Clark's Lake using 50% funding from the Colorado Water Conservation <br />Board, The motion was seconded by Manuel Pineda and carried. <br /> <br />***** <br /> <br />***** <br /> <br />***** <br /> <br />***** <br /> <br />***** <br /> <br />These minutes are certified to be a true and correct <br /> <br />extract from the minutes of the regular meeting of the Board of <br /> <br /> <br />Directors of the North Poudre Irrigation Company held Wednesday, <br /> <br />June 3, 1987. <br />Dated this 10th day of June, 1987. <br /> <br /> <br />-f~ ~A-Olv <br /> <br />Vi Proctor, Assistant Secretary <br />and Treasurer <br />North Poudre Irrigation Company <br />P. O. Box 100 <br />Wellington, Colorado 80549 <br />