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<br />. <br /> <br />. <br /> <br />first phase of construction. Following some additional discussion, a unanimous vote in support of <br />the motion was made. <br /> <br />Bill Baker then moved, seconded by Loyde Gardner the attached resolution number 2 <br />relating to the pursuit of a loan with the Colorado Water Conservation Board. Following additional <br />discussion, the motion passed unanimously. <br /> <br />Bill Baker then moved, seconded by Bob West that the term of the CWCB loan be left to <br />the discretion of the Board of Directors. This passed unanimously. <br /> <br />Bob West moved with Harrel Ridley seconding that Harrel Ridley pursue on behalf of the <br />Consolidated Extension Canal Company a loan with the First National Bank of Las Animas for the <br />25% of the costs of the siphon replacement that cannot be covered by the CWCB loan. The final <br />decision on term and other loan details to be left to the discretion of the Board of Directors. This <br />passed unanimously. <br /> <br />A final motion was made by Harrel Ridley, seconded by Bob West that general oversight <br />of the project and any other details of pursuit of the siphon replacement project be handled by the <br />Board of Directors. This passed unanimously. <br /> <br />There being no further business to conduct the meeting was adjourned at 3:30 PM. <br /> <br />'. <br />