HomeMy WebLinkAbout20180248.tiff� l.,'.; " L DITCH COMPANY
(303) 776-7207
P.O. BOX 119
'.C4kN MONT, COLORADO 80502-01'19
>MNUAL STOCKHOLDERS ME'%
'EIVED
J 1.7 2018
COUNTY
,r SIONFp c
The regular annual rrA:tIlq 0.0eAzIklars of the Rural Ditch Company= be held at 1000 a.m.,
Thursday, February „ rYL'w'; foc s rpose of electing directors, s?'r`'tigg hr thensuring year
and the transaction sv.ch other ;r;„[:';: Mks a may properly come before the t'd eeV'r� ,
Localtiari County Services Center
Addre e° .,_,22 x'`„. ; 2411/2401 Main Street Longmont, $0,501
_ .
Sincerely,
Angie Swanson
Secretary/Treasurer
angie@dangrantbookk ap inr,“crn
Even If you expect to h present, ease.::, detach, and mail the Progy DM. yuu are pier nt, the Proxy
will not be used, but ., IY zartrnt a meeting unless we have a majority of represented.
If easier, please sign e -c , n,ee i ,,pcirr , :� angle da.ngrantbookkeei nN.,mon
PROXY FOR VOTING STOCK
KNOW ALL. BY THESE PRESENT'S, VW'e(ecord Owners of Stock):
Steve Moreno, Chair, Weld County Board_of Commissioners
and appoint the P re.i ' , of the Rurak D i ch Company, or DevJ u Traff
Weld County Department of Public Works
do hereby constitute
as my Agent, and in
my name, place and neati, as n':y 'pn,xy at the annual meeting cAnict Ditedh Cam any to be held
February 8, 2018 upon O r n tt e s 'hat f r .y properly come before said meeting or „eny edlournment thereof
according to the number o n:7 t sh:21]« rbe entitled to vote if there pers:una1 y prelient.
WITNES'IMHAND,tNs 22nd ;L y of January , 20 18
Steve Moreno, BOCC Chair
Fj e � -�.- Printed 2018-0248 (i )
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MEMORANDUM
TO: Board of County Commissioners
FROM: Clerk to the Board's Office
SUBJECT: 2018 Chair Appointed Proxy
December 28, 2017
Approve appointing Devin Traff, Department of Public Works, to be the Proxy representing Weld
County at all 2018 Annual Stakeholders' Meetings?
to
Conway
Cozad
Freeman
Kirkmeyer
Moreno
mr�
Hello