Laserfiche WebLink
<br />RESOLUTION OF THE BOARD OF DIRECTORS <br />OF <br />THE MINNESOTA CANAL & RESERVOIR CO. <br /> <br /> <br />I ' <br /> <br />J~~~~! ~ <br /> <br />COLORADO WATER <br />CO:\iSE!tV.I\T!Ol\! BO,\RI) <br /> <br />The Board of Directors, having met on this . '.1 t1 ..:pJ: day of <br />December, 1983, hereby resolve that: <br />WHEREAS, the Board is applying to the Colorado Water <br />Conservation Board for a loan to fund the repair of the Monument <br /> <br />0)00>>';:; <br /> <br />Reservoir; <br />WHEREAS, the cost of the entire project is now estimated to <br />be $795,000; and <br />WHEREAS, the Colorado Water Conservation Board will only <br />loan one-half of this amount; <br />IT IS HEREBY RESOLVED that if the Colorado Water Conserva- <br />tion Board grants this loan and if The Minnesota Canal & <br />Reservoir Co. accepts this loan, The Minhesota Canal & Reservoir <br />Co. will provide the funding for the other one-half of the <br />construction funds. <br /> <br />David C. Joh s <br /> <br /> <br />iiT'?k <br />eQ) ,,~. <br />e . Thomps~) <br />S~ta~~' <br />r~ // <br />J'gid' ~ n- '~r-~j <br /> <br />Board Member <br /> <br />Cf)~vJ40. ~~"- <br />Dennis Linman <br />Board Member <br /> <br /> <br />.~ <br /> <br />\ <br />