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<br />~ :;'- -::. <br />,I.\... <br />! <br /> <br />~ <br /> <br />Question: ,."gill counsel been consulteur <br />Not yet Colorado Water conserva.... Board has to approve <br />the feaslblllly study; then the loan ~repa[ed. At the tIme <br />the loan Is presented, It will be presented to Bill Bruwn for <br />legal opinion, <br /> <br />11 vute un <br />by ballot, <br />oppuslllon, <br />14 ,0 <br /> <br />the recummendation uf the Boaru of <br />Yes un the ballot in affirmation; <br />The Tellers counted the baliuts: <br /> <br />Directors was cast <br />no on the ballot in <br />Yes - 1068.0; No - <br /> <br />The Chairman announced that <br />with the cunstructiun of <br />diversion structure. <br /> <br />the Board of directors will proceed <br />a new uncontr.ol.],eli spillW'ay river <br /> <br />The meeting adjourned at 8:25 p.m. <br />Refreshments were served. <br /> <br />,. <br /> <br />. ..... <br />