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<br />-' <br /> <br /> <br />.~ <br /> <br />lIarch 6, 1992 <br />Vindsor, colorado <br />J:rrigating - 2 <br /> <br />~he Board inspected the river diversion structure with Brian Zick <br />mnd Duane Smith of TEC. A feasibility study was discussed. The <br />TEC engineers . explained that cost share money was available from <br />the CWCB for this study and the Board.directed TEC to proceed <br />vith the preliminary steps to obtain this lunding, . <br /> <br />Heetingrecessed to meet with City of Thorton officials at the <br />Company office at 1:45 pm. <br /> <br />, <br />~'he Board met with Walid Hajj and Jim Hall. from the City of <br />Thorton to discuss a possible settlement in the Thorton <br />Epplication. Several options were discuSsed. including Thorton <br />assisting in the rehabilitation of the ri~er diversion structure. <br />Jack Wells moved to stipulate with Thorton with the changes <br />C:iscussed. Harold Buxman seconded, motion carried unanimously. A <br />letter from the president to Thortons' legal counsel and the <br />final stipulation will be made a part of th~se minutes. <br /> <br />With no further business to come before the Board of Directors <br />the meeting vas adjourned at 3:30 pm. <br /> <br />Submitted by the Superintendent <br /> <br />Jeff R. Harbert <br /> <br />