C153629 Contract - Laserfiche WebLink

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, . "' ':' - ~ ~,~'tf , . . Colorado National Bank Shares $ 500,000 Consultant Comer's recommendation (as re-typed from Tom Comer's handwritten recommendation) is attached as Appendix "A". Bv Directors Hoskin and Visintainer: Approving the July 20, 1992 recommendation of the Investment Committee, upon the advice of River District Financial consultant, Tom Comer, to withdraw $6,900,000 in united States Treasury Notes, purchased June 25, 1992, and reinvest the $6,900,000 (:!:) in the Fortress Adjustable United States Government Fund. By President Brooks: Confirminq that Investment committee Vice Chairman, Director Irby, will chair the Investment Committee in the absence of Chairman Hoskin. By President Brooks: Appointing Director Cole as a member of the Investment Committee. Bv Directors Hoskin and Visintainer: Designating Director Cole as a signatory on all River District checking accounts; and accepting and approving Central Bank Resolutions (two resolutions attached as Appendices "B" and tIC"). By President Brooks: 10:48 a.m., recess. 11:12 a.m., reconvene in Regular Session. By Directors Sians. vickers and Hoskin: Accepting and approving the credentials of Director David Smith. Bv Directors Spann and Irbv: Accepting the verbal ruling and recommendation of General Counsel Hamburg that the River District can take a position and oppose the proposed amendment to the State Constitution titled Willinaness and Appropriateness in Transfers and Exports of Rivers (a.k.a. "W.A.T.E.R."), because the language is so poorly drafted. The motion carried with Director Sands abstaining. BV Directors Cole. Vickers and spann: 3