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<br />, <br /> <br />. <br /> <br />... <br /> <br />MINUTl;:S <br />BOARD OF DtRECTORS <br />THE ISH RESERVOIR COMPANY <br />March 15, 1988 <br /> <br />Present at the meeting of the Board of Directors were all <br />five members of the Board of Directors. <br /> <br />The first order of business Was to read and approve the minutes <br />of the meeting of September 23, 1987. There being no additions or <br />corrections to those minutes they stand approved as read. <br /> <br />Upon motion by Jane King and second by Walt Nygren it was <br />moved to continue with the dam toe drain project at a cost not <br />to exceed $70,000.00 previously, ap~roved at the September 23, 1987 <br />board meeting and to raise the assessments to $78.00 per share for <br />1988 to pay for this constructionoin conjunction with the money <br />to be received from the State of Colorado. All members approved <br />this motion and authorized Jane F. King the secretary-treasurer <br />and Gregory W. Brown the president to execute all documents <br />necessary to complete the financing and construction of this pro- <br />ject. <br /> <br />There being no further business before the board, all members <br />voted to adjourn the meeting. <br /> <br />/1 <br />~~;,~,~ <br />Jane . King <br />Sec~ tary-Treasurer <br /> <br />