Laserfiche WebLink
<br />II <br />I <br /> <br />RECORD OF PROCEEDINGS <br /> <br />100 Leaves <br /> <br />I <br /> <br />JAN 7, 1992 <br />BLANCA. COLORADO <br /> <br />I <br />I <br />I <br /> <br />TUE BOARD OF DIRECTORS OF TilE TRINCUERA IRRIGATION COMPANY UELD mEIR REGULAR <br />HONTlIJ.Y MEETING ON JANUARY, 7 1992 AT 10 A.H. AT TIlE COMPANY OFFICE IN BI.ANCA <br />WITH THE FOLLOWING DIRECTORS PRESENT: <br /> <br />TRACY RESTER <br />GLEN IIIESCAHP <br />BOB SMITH <br /> <br />JERRY SMITH <br />A1.VIN KIINUGr <br /> <br />AI.SO PRESENT - ERNIE CIIAVF.Z <br /> <br />I <br /> <br />THE HEETING WAS CALLED TO ORnER AT 10:05 A.M. TUE MINUTES OF TIlE DEe 3, ANn <br />DEe 17, MEETINGS WERE APPROVED AS MAILlm.IN ^ HOTION FROM GLEN, SECONDF.n BY <br />AI~IN AND HOTION CARRIED. <br /> <br />I <br /> <br />BRUCE IIUITEUEAD'S IIATER APPLICATION liAS BRIEFLY DISCUSSED. THE APPLICATION <br />IS FOR 12 CFS FROM TilE RIO GRANDE RIVF.R. JERRY HADE A HOTION TO TABLE mE <br />SUBJECT UNTIL THE NEXT HEETING. TilE HOTION liAS SECONDED BY GLEN AND HOTION <br />CARRIED. <br /> <br />I <br />I <br />I <br />I <br /> <br />TIlE FEASIBILITY STUDY liAS DISCUSSED. DUANE SHITII OF SHITII GEOTECUNICAL DAD <br />TURNED IN A FINAL COST PROPOSAL OF $38,650.00 FOR HIS COMPANY TO DO THE <br />FEASIBILITY STUDY. JERRY SHITII HADE A HOTION TO ACCEPT TIlE PROPOSAl. FROH <br />SHIm GEOTECHNICAL ENGINEERING CONSULTANTS, TilE HOT ION WAS SECONDED BY B08 <br />SHITII AND CARRIED IIITII A UNANIMOUS VOTE, TIlE BOARD HElIBERS IIERE ALSO ADVISrn <br />THAT PRIMARY COST ANALYSIS FlGURY. FOR REHABILITATION OF tIT nOME DAM AND <br />SPILLWAY WAS $634,250.00, TillS FIGURE DOES NOT INCLUDE TOE FIGURE OF $190,275.00 <br />I/BICB INCLUDES ENGINEERING FF.ES, LECAI. FEES AND CONTINGENCIES. TIllS IS A <br />TOTAL OF $824,525..00. TIIESE FIGURES ARE BASED ON THE GEQVEST AND DAVIS <br />ENGINEERING REPORTS AND ARE SU8JECT TO CnANGE I/lIEN DUANE SHITII BAS FINIsnrn <br />TIlE FEASIBILln STUDY. TilE COMPANY WILL BORROW HALF OF THE AMOUNT OF <br />$38,650.00 FROM TIlE CIICB AND TlIF. COMPANY lIAS TilE OTIIER lIALF AVAILABLE TO <br />PAY FOR THE STUDY. FURTUER DISCUSSION CONTlNUF.D ON TOE REIlAIlILITATION COST <br />AND VARIOUS AVENUES TO OBTAIN TRE FUNDING. IT WAS A GENERAL CONSENSUS <br />AMONG TUE DIRECTORS TO FIGURE ON OBTAINING $1,000,000.00 FOR FUNDING. <br /> <br />I <br />II <br /> <br />TIlE PLAN OF AUGMENTATION ON TnE NEll CAIlIN SITE AREA AT HT ROME liAS DISCUSSED <br />AND REVIEWED FOR BOARD HEKRERS WIIO WERE NOT ON TIfF. BOARD WIlEN TOE PI.AN WENT <br />INTO EFFECT. <br /> <br />) <br />l <br />(' <br />.J <br /> <br />JERRY AND TRACY REPORTED ON TIfEIR RECENT HEETING WITH DIVISION OF WATER <br />RESOURCES ENGINEER, STEVE VANDIVER AND BOB PLASKA. mEt REPORTED A GOOD <br />MEETING AND TRAT A MEETING IIITII HR. VANDIVER AND IIAYNE 1I11.LIAHS lIAS BEEN <br />SET UP FOR FEBRUARY 11. 1992 AT 9 A.H. TO BE UF.I.D fIERE IN THE COMPANY OFFICE. <br />BOARD MEMBERS t COHPANY SUPERINTENDENT AND COMPANY DITCURIDER TO ATTEND AND <br />REVIEW HAPPING OF COMPANY DIVERSIONS AND DITCHES Wlllcn WILL REQUIRE NOTIFICATION <br />OF ADJUSTMENTS. <br /> <br />I <br /> <br />ERNIE REPORTED TIIAT EVERYTIIING "AS OKAY AT HT. HOME. THERE WAS NO SEEPAGE. <br />BUT ERNIE REPORTED TlIAT TUERF. liAS A J.oT OF SNOIl. <br /> <br />RESERVOIR GAUGE REIGHTS : HT. IIOHE 61./,3' SMITH 24.2' <br /> <br />I <br />I <br />I <br />I <br /> <br />TRINcnERA SNOTEL: ACCUMULATION 8.2" pn.LowwATER 8.1" <br />