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<br />. <br /> <br />. <br /> <br />By Directors Hoskin and Sands: <br /> <br />Approving the minutes and the actions taken: <br /> <br />Wolford Mountain Committee Meeting, October 14, 1991. <br />Fourth Regular Board of Directors Meeting for 1991, October <br />15, 1991. <br />Investment Committee Individual Calls, October 16 & 17, 1991. <br />Investment Committee Individual Calls, December 18, 1991. <br />Individual Calls: Board of Directors, December 1991. <br />Investment Committee Individual Calls, January 8 & 9, 1992. <br />Investment Committee Individual Calls, January 16, 1992. <br /> <br />By Directors Hoskin and cbi1d: <br /> <br />Approving and accepting the recommendations of the Wolford <br />Mountain Committee to hire David Edstrom as bond counsel for the <br />Wolford Mountain project, and confirming and approving President <br />Brooks' signing of the agreement engaging David Edstrom as bond <br />counsel for the Wolford Mountain Project. The engagement agreement <br />is attached as Appendix F. <br /> <br />Bv Directors Sands. sians and IrbY: <br /> <br />Approving the minutes of the meeting and the actions taken: <br /> <br /> <br />Wolford Mountain Committee Meeting, January 20, 1992. <br /> <br /> <br />By Directors Hoskin and Cannon: <br /> <br />Approving, accepting and c~nfirming the recommendation of the <br />Wolford Mountain Committee and directing the District enter into an <br />agreement engaging the firms . of Kirchner Moore and Dougherty <br />Dawkins, jointly, as underwrite~s for the financing of the Wolford <br />Mountain Project. <br /> <br />BY Directors Child and IrbYl <br /> <br />Approving the summation of the Treasurer's reports for <br />October, November and December, 1991. <br /> <br />By Directors Child and Cannon: <br /> <br />supporting the nominations of David Smith and Jim Lochhead for <br />reappointment to the Colorad~ Water Conservation Board, and <br />supporting the 'reappointment of Chris Jouflas to the Colorado Mined <br />Land Reclamation Board. <br /> <br />By Directors Hoskin and Cannon: <br /> <br />Supporting a Colorado Wat~r Conservation Board loan for the <br /> <br />4 <br />