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<br />,";. <br /> <br />. <br /> <br /> <br /><<'t~r:a.~- <br />:.... <br /> <br /> <br />./ <br /> <br />Summit Reservoir & Irrigation <br /> <br />P. O. Box 127 <br />Dolores, Colorado 81323 <br /> <br />January 12, 1985 <br />Dolores, Colorado <br /> <br />MINUTES OF THE ANNUAL STOCKHOLDERS <br /> <br />MEETING OF THE SUMMIT RESERVOIR AND <br /> <br />IRRIGATION COMPANY <br /> <br />The meeting was called to order by President Stanley McCabe with 250 <br />shares represented in person and proxy. <br /> <br />A proxy commiYcconsisting of Dave Sanford, Burl Lisenbury and Bob <br />Watkins was appointed. <br /> <br />All proxies were found to be in order. <br /> <br />The minutes of the 1984 meeting were read and approved. <br /> <br />The directors gave their annual report discussing the extensive maintenance <br />and repairs required in order to satisfy the requirements of the State <br />Engineers Office. A letter was read from the State Engineer stating <br />his approval of the work and the lifting of the previous restrictions. <br />Plans for the future were discussed. <br /> <br />Attorney Fossum discussed our water filings and reported that he felt we were <br />in good shape. <br /> <br />The annual report wa,s read and approved. <br /> <br />Nominations were called for , with the <br />nominations. Cliff Fossum moved that <br />being elected by acclimation. Harvey <br />motion was carried. <br /> <br />present directors being the only <br />nominations cease with the directors <br />Young seconded the motion. The <br /> <br />A call was made for setting the assessment. A recommendation of $120.00 <br />was made by the directors after discussing the proposed budget. <br /> <br />Charlie Rodger moved that the assessment be set at $120.00. The motion <br />was seconded by Harvey Young. It carried unanimously. <br />