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<br />. <br /> <br />, <br /> <br />M:mte Vista, Colorado <br />July 30, 1987 <br /> <br />The Board of Directors of the Santa Maria Reservoir Canpany held <br />a Special Meeting, Thursday, July 30,1987 at 7:30 P.M. in the Water Office, <br />in M:mte Vista, Colorado and there were present H. C. Boyce, President, Richard <br />Messick, Vice President and Directors Bill Metz and Ron Heersink, also Super- <br />intendent Nelson and Assistant Secretary L. Ruth Clark. <br /> <br />President Boyce called the meeting to order and stated the purpose <br />of this meeting was to review contracts to be signed for a feasibility study <br />to be done at Santa Maria Reservoir and Continental Reservoir, and turned the <br />meeting over to Mr. Nelson. <br /> <br />Mr, Nelson presented to the board the proposed contracts with the <br />Colorado Water Conservation Board and Hydro-Triad, Ltd. for engineering at <br />Santa Maria and Continental. Director Messick made a IIDtion the President, <br />Mr. &lyce and the Assistant Secretary, Mrs. Clark be authorized and directed <br />to execute on behalf of the canpany. Director Metz seconded the motion. After <br />discussion the IIDtion was unaninDusly carried. The secretary was directed to <br />append fully executed copy of contracts to these minutes. <br /> <br />Mr. Nelson reported there will a meeting Friday evening, August 7, <br />1987 at the Creede District Office at 7: 00 P.M. to discuss travel management <br />options of Forest DevelopDZnt Road Ntmber 509 into the Seepage Lakes. There <br />was a discussion and the board unaninvusly was in opposition to opening this <br />road. <br /> <br />There being no further business, the meeting adjourned. <br /> <br />~~ ctuk <br /> <br />Ass~stant ecretary <br />