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HomeMy WebLinkAbout20180428.tiffBRIGGSDALE WATER COMPANY P. O. Box 92 Briggsdale, CO 80611 970-656-3528 Proxy Voting Form Business at the Annual Meeting Briggsdale Water Company members may appoint a proxy using this official Briggsdale Water Company Proxy Request. Signed proxy forms must be submitted by mail or in person to Nancy Allshouse, treasurer of the Briggsdale Water Company. Signed proxy forms must be received by Friday, February 9, 2018. One vote will be allowed per water tap. If you choose to participate by proxy, please choose one of the current board members to vote your proxy. Current board members are: Teri Jewell, Jerry Warner, Nancy Allshouse, Art Milner If you wish to vote by proxy, please fill out the entire form and return to the address listed above. I, Steve Mnrenn, Chair, Weld County Board of Commissioners ame of Tap Owner HEREBY APPOINT Clay Kimmi, Department of Public Works, Board Member Name to be my proxy to vote for me at the annual meeting of the Briggsdale Water Company which win be held on Tuesday, February 13, 2018, in the Briggsdale Fire House at 7:00 pm. Signed this 7th day of February 2018 Day Signature of Tap Owner Steve Moreno, BOCC Chair Print edName of TT Owner Month Year GGt$ocCCIKg), =xcOc..),CG.C e0 PW(CH/CK10T), Sri9esdo.1e. w0.+W Cowper O (01 /( 1r U 2018-0428 C l) SO0051 MEMORANDUM February 7, 2018 FROM: Clerk to the Board SUBJECT: 2018 Ditch Proxy Please see the minutes from the Board of County Commissioner's hearing on February 7, 2018, for the approval of Clay Kimmi, Department of Public Works, as the delegated proxy for the 2018 annual Briggsdale Water Company meeting. BRIGGSDALE WATER COMPANY P. O. Box 92 Briggsdale, CO 80611 970-656-3528 As per the Briggssdale Water Company by-laws we need 5 board members. Due to Ken Krise retiring, another member is needed. If you would be willing to serve, please let us know you are interested so that you can be nominated at the annual meeting. The annual meeting will be held at the Fire House on February 13th, at 7:00 p.m. Hello