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March 6, 1992 Windsor, Colorado Regular monthly meeting ot the Board of Directors of the New Cache La Poudre Irrigating Company. Directors present: Mike Hunc:lenberg Jack Wells Kenton Brunner Jim Koehler Ha.rold Buxman Super intendent: ..,<Jef f Harbert The Office Manager was absent at his own request. Meeting called to order at 12:30 pm. Election of .officers for 1992 was held. President Mike Hungenberg turned the CHair over to Jack Wells to conduct nominations. Motion by Jim Koehler to retain 1991 officers was seco~ded by Harold Buxman. Motion carried unanimously. ,. Minutes of thel~s~ meeting were amended on page 4 paragraph 1. Tom Cechs' name is spelled incorrectly. The financial report was approved as presented. A letter was presented fro~ CCWCD thanking the Board for the contribution to the K-12 Water Curriculum Project, Jack Wells reported that the Northside Lateral Company voted down the "Office rents request". After further discussion it was the consensus of the Board to absorb increased office expenses by other means. An official rep!imand is hereby given to the Office Manager for writing a rebuttal letter on behalf of the Lateral Companies concerning the "office rents" request before the Lateral Companies had a chance to review the request. The Superintendent reported that the crew has been working on the road grader. . The Water Quality research ptoject is being well !eceived. The "River water surcharge" program was discussed. It was the consensus of the board to have several "scenarios" of the program worked out as to charges that may be incurred in different user situations. Meeting recessed at 12:45 pm to meet engineers from TEC at the river diversion. ~.~_. -...-. . ~ .... - -- u