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<br />nECORD of PRDCEEDINGS
<br />
<br />BEAVER PARK WATER, INC.
<br />ANNUAL MEETING
<br />February 26, 1985
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<br />The Stockholders of the Soever Park Water, Inc., met at the EIB~Bntary SchoP~l
<br />Pm rose, Colorado at 730 p.m. for the purpose of holding the regular annual meeting o~,II'
<br />company pursuant. to due and legal notice thereof. . 1,..1
<br />Russe,ll Mace, President and Chairman read the call of the meeting. A motion1tlll .
<br />made and seconded that a quorom was present and the vote was unanimous. The meeting'.wa 'i~
<br />dnclared to order. :' j' 'lir~ \ fi
<br />'m:! [. t
<br />The minutes of the previous annual meeting of February 28, 1984, were read 8,nd "I "..
<br />duly approved. ' 'tIi ",If
<br />Guest Charles Thomson of the Southeastern Colorado Water conser~BnCY 'DistrJ.!~~ ~:' r.j ':
<br />;poke briefly o,n. water. and how project water is used in our area. Project:'watBr'~being ~-' 'ut
<br />'rom. the rrying-Pan-Arkansaa River project. Beaver Park has purchased wete,r "from thial1 ~C I. ~
<br />mtity and it has been helpful to supplement our own water rights at certain .times of ,~~,~' d, ~.'
<br />:ha year. Mr. Thomson was a key person in getting this project approved. ; ~. '. I I'~Ijl.o" 'at
<br />';i, 11ff' 'it
<br />Guest IGane Lutz also talked about conservation and should you 6~areholders.j 't~' ;t"
<br />lave a problem. I call the soil conservation or go down to visit them as t~e'1l\.e is a, ggod'~ ,:]lj:;: ,;:
<br />:hs'1ce 'they coa~~d help you in some way. Also, Jeff 8urwell was abla ',to give "some' input ':1,' " )~
<br />m this subJect'~. A new person. will also be working wiEh ~fhB(.~'peopla'; t:,.
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<br />If I Himrose. Ji,m Robltrts of the Soil Conservation was i.ntroduced. He wl?r~~d;la"t . 'j"
<br />,u!T'~~f. in Penro,s do1l!11g...inventory an~ an analysis of our system. This weslf\l~sy",,~~Ch,~' ; ~
<br />le~~,!I.p and the f,nformation compiled 2S most valuable in the operation of o~r ,C?ompanY."J~li'!
<br />Js;thank Mr. Roosrts for the many.many hours he put in at no cost to the 8~Bver Park,\1~r.
<br />Ja~e:fpCoinpany. lr.f'lr. Lutz asked that a report he made be a part of our minug~9~.h~e) t'ol~" g~
<br />In ':a~ eummar\l Of~1 cresserved or benefited from the cost share program of 't;he, laetf.4 years',
<br />, tI ' . tolec on of three board members was held. Candidates were Larry White.' :',;I'")il
<br />le1en' rerrars, :orria' Nard, Marjean Rshn. David Green, 8ill Smilanich Jr.. .land Wes Easton
<br />. ~. ' I... ~_. '. I!:
<br />-he :votes were BS follows ,t ' ", '
<br />~r~y White~ 633. Helen Ferrarsl-- 626, Morris Nard--S05 I,
<br />Bill Smila~ch Jr. -227, David Green ---213, Wes Easton -- 122. ~rJe~~'Rah~~
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<br />fha.euccessful candidates were Larry White. Helen Ferrara and Morris Nard. Larry Whits'a
<br />le1en ferrara will serva a~-year term and Morris Nard will serve a 1-yeer ~term; . t
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<br />The rinancial and 8udget reports were given by Vi Carter. A S5o~oo;aJSe~8ment
<br />J.@.r share was used in projecting the Budget for 1985 and the shareholders ~'ere asked" to .I.
<br />Ipprove thJ.B figure by a show os hands._------Ib~pr.olla.l was Cliven. ------------- ' . ---
<br />Husse~~ IVJace introduced the manager. Troy Templeton and- he gave ~ r:eport on
<br />:he projects completed and proposed for 1985. He asked that everyone sign',up' on the
<br />1001ing agreemenls BS this is the only way we can upgrade our system in anieffectlve
<br />13nner. Alsot irrigation will begin approximately April 1, so be ready for.. the ,water by
<br />'3v1ng your ditches cleaned and your planting completed or whatover you propose. to grow.
<br />
<br />There being no further business to come before the Board, the meeting was
<br />djourned.
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<br />Secretary
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