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<br />RESOLUTION <br /> <br />We, the Board of Directors of the Beeman Irrigating <br />Ditch and Hilling Co. and the Board of Directors of <br />Xeadow Island Ditch Co. No. 2 have resolved: <br /> <br />To pursue the poosibility of rebuilding a diversion <br />structure in the South Platte River. The estimated <br />cost will be approximately $217,000.00, including <br />the engineering fee. <br /> <br />To contribute ~108,500.00 from our own source. <br /> <br />To request assistance from the State for $108,500.00. <br /> <br />To apply for a loan for our ~108,500.00 contribution <br />with The Bank of Wichita or FHA. <br /> <br />To re-submit an application with the ASCS special <br />project funding. <br /> <br />To have a repayment period for as long as possible, <br />up to forty years. <br /> <br />Beeman Irrigating Ditch and ~dlling Co. <br /> <br />{J-~7VYv~r A~6~ <br />()' co- /~ - of <br /> <br />Meadow Island Ditch Co. No. 2 <br /> <br />QJ/r~ <br />~- /J?- r!/ ~ <br />