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Lv....? 1992 MINUTES ANNUAL STOCKHOLDER'S MEETING FORT LYON CANAL COMPANY The annual meeting of the Stockholder's of the Fort Lyon Canal Company was held on December 14, 1992, at the Bent County Courthouse in the Courtroom in Las Animas, Colorado. i President PaullSpringer called the meeting to order and welcomed all to the meeting. Following~he pledge of Allegiance, he introduced DirectorsJohnnie Weber Jo Carroll Dutton, fjerb Reyher and Howard Bogner; Superintendent leno Smith, and Attorney John S. Lefferdink. Secretary Joe Dutton read the annual meeting call as placed in area n'ewspapers. He also reported the following correction needs to be made to the 1992 Annual Report on page 32, line 3, should say "Water Purchase" not" Special Projects". President Springer called for nominations for Chairman. Don Fowler made a motion to nominate Wim Litle. Motion was seconded by Johnnie Weber. Nominations ceased and Jim Litle was elected Chairman for the 1992 Annual Meeting by voice vote. Chairman Litl~ asked for nominations for Annual Meeting Secretary. A motion to nominate Janet Millerwas made by a Stockholder and seconded by Paul Springer. Nominations ceas~d and Janet Miller was elected Annuai Meeting Secretary by voice vote. ' Chairrr,an Litle introduced the following Committee Persons: RULES OF OR,DER COMMITTEE Joe Kasza, Gaiy Earl, Steve Wertz and Mitchell Casso RESOLUTIONS COMMITTEE Clarence Yergeh, John Lefferdink, Ed Blackburn, Kim Siefkas and Chris Springer, ASSESSMEN~ COMMITTEE Howard Miller, I John Marlman, Bill Elder, Ron Hoffman, Emery Cass, Otto Schwanz, FloY9 Downing, Ruben Wollert, Tom Gilbert, Richard Reed and lena Smith. CREDENTIALS COMMITTEE Donna Dodso~, Kent Reyher, Donna Siefkas and Amy Van Horn. NOMINATIONS COMMITTEE Henry Manifor,1 Jr., J. David Miller, Charles Vincent, Frank Davis, George B. McClave, A. F.iEsgar, Leo Sharp, Loren Tempel, Albert Reifschneider and Jim Ellenberger. I SERGEANT -AI[ -ARMS Gien Smith. I A motion to suspend the reading of the Minutes of the 1 991 Annual Stockholders Meeting was made and seconded by Stockhoiders. Chairman Litle called for a voice vote. Motion Carri,ed. President Springer reviewed his report. Total diversions of 231,258 A.F. which produced 24 runs 9f water. We were able to purchase 11,613 A.F. of Project Water and exchanged 2:118 A.F. of Great Plains water from John Martin Reservoir. Atthis time our reservoir~ are dry. Mr. Callahan, our Superintendent, resigned October 9, 1991. After exten~ive and lengthy considerations, leno Smith was appointed 2