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<br />. <br /> <br />. <br /> <br /> <br />RECORD OF PROCEEDINGS <br />BEAVER PARK WATER, INC. <br />Special Meeting held July 25, 1987 <br /> <br />The meeting was brought to order by President Larry White <br />at 8:00 A.M. Present were Russell Mace, Fred Green, Troy Templeton <br />and Vi Carter. <br /> <br />The meeting was called to approve the contract with the <br />Colorado Water Conservation Boara in the amount of $125,000.00. <br /> <br />The money to be used a@ matching funds for approximately <br />I mile of ditch lining on the lower canal and continuing the lower <br />canal in pipeline. <br /> <br />After discussion on the contract, Russell Mace made a <br />motion to enter into the contract with the Colorado Water Conservation <br />Board and it was seconded by Frea Green. The vote was unanimous. <br /> <br />There being no further business to come before the board, <br />the meeting was adjourned at 8:30 A.M. <br /> <br />Respectfully submitted, <br /> <br />~~\"-- ~ c. ~'S: ~ <br />Jo~c ~~,:(w_r-b- 'i, ~_:~ <br /> <br />ATTEST: <br /> <br />v r~/ / / <br />c5<- -- ' ~/-'lir <br />./ 'l) T' <br />I R",siDe>J <br />