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<br />, I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br />RESOLUTION NO. <br /> <br />A RESOLUTION REQUESTING STATE CONSTRUCTION FUNDING THROUGH THE COLORADO <br />WATER CONSERVATION BOARD FOR THE ISH RESERVOIR TOE DRAIN INSTALLATION <br />PROJECT. <br /> <br />Whereas, the State Engineer's Office has required that a toe drain be <br />installed along the north dam of Ish Reservoir; and <br /> <br />Whereas, the Ish Reservoir Company intends to install said toe drain so that <br />the dam is stable and water storage is not restricted; <br /> <br />NOW, THEREFORE, be it resolved by the Board of Directors of the Ish <br />Reservoir Company: <br /> <br />1. That the total estimated cost for the toe drain installation and <br />Feasibility Report is $71,000. <br /> <br />2. That the Ish Reservoir Company is applying to the Colorado Water <br />Conservation Board for $35,500 in State construction loan monies to fund <br />this project. <br /> <br />3. That the Ish Reservoir Company will obtain a loan for $35,500 from the <br />Federal Land Bank for the construction of this project. <br /> <br />4. That the Ish Reservoir Company proposes to repay State construction <br />funds over a period of 20 years. <br /> <br />Introduced, Read and Adopted by the Board of Directors of the Ish Reservoir <br />Company thi s l'i day of N ()~"' ~ b"" yo- ,1987. <br /> <br />-- <br /> <br />~~.~~ e~ <br />Greg rown, President <br /> <br />Attest: <br /> <br />". / <br />-, ".' ,<( 1.., (:p <br />, '--<:- ~~'-...... r'............ <br />Jane King, Secretary/Treasurer <br /> <br />--- <br />I-~) <br /> <br />'/ <br /> <br />Ii <br />J <br />