HomeMy WebLinkAbout20154049.tiff / r . A-.
Lupton Meadows Ditch Company RECEIVED
PO Box 305
Ft Lupton,Co.80621 DEC 0 7 2015
Phone 970 785-2147 WELD COUNTY
COMMISSIONERS
2015 Annual Shareholders Meeting
December 1, 2015
NOTICE TO:
Dear Stockholder,
The annual meeting of stockholders for the Lupton Meadows Ditch Company has been
set,the meeting will be held at the River Garden Winery in Ft Lupton, Colorado, 9490 CR 25
(just North of Rd 20 on the East side of RD 25)on Tuesday the 12th of January 2016. The
meeting of the Lupton Meadows Ditch Company will be beginning at 4 pm and the Lupton
Bottom meeting to begin on adjournment of the Meadows. Due to the close ties between the
companies the Boards of both companies have once again decided to invite all stockholders to sit
in on both meetings, any votes will be by company stockholders only. The meetings shall be for
the election of directors and such other business as may properly come before this meeting. The
Board and the Company would like to encourage you as a stockholder in this company to make
every attempt possible to attend and participate. The Board would also ask that you PLEASE
take a moment to fill out the enclosed proxy form and return it, if you are present your proxy will
not be used, in the past there has been times when we could not declare a quorum.
PS: There will be two director positions up for election to a 3-year term, Joe Miller and Bob
Stahl are the incumbents and would like to serve again. We are always looking for new
interested applicants to serve so feel free to ask anyone about serving as a director.
�� diki--su a ��,��� Thank You, Howard (Corky) Cantrell,
Lupton Meadows Ditch Secretary,
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2015-4049
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Proxy For Voting Stock
KNOWN TO ALL MEN BY THESE PRESENCE, That I Barbara Kirkmeyer
Appoint the standing President, or Julie A. Cozad as my
Proxy, and or Agent for me, and in my name, place and stead, to vote as my proxy
at the annual meeting of the Lupton Meadows Ditch Company to be held on the
12th of January 2016. My right to vote shall remain entitled should I be personally
present.
Printed shareholder title Barbara Kirkmeyer, Chair
Board of Weld County Commissioners
Date December 28, 2015
Signature
DEC 282015
()ZoO-40119
Esther Gesick
From: Clayton Kimmi
Sent: Monday, January 05, 2015 4:27 PM
To: Barbara Kirkmeyer; Julie Cozad; Steve Moreno; Mike Freeman; Sean Conway; Jay McDonald
Cc: Clayton Kimmi; Esther Gesick; Robert J. Frick
Subject: County Water Rights
All,
Here is a list of water rights that Weld County owns. I have also included the number of shares that we have and what
we use the water rights for.
Poudre River Basin
Greeley Wastewater Effluent—300 ac-ft, used for augmentation of dust control wells and gravel pits
Weld County Underground Water Users Association—116 ac-ft, used to augment our irrigation system for our buildings
in the Weld County Business Park
South Platte River Basin
Fulton Ditch—28 shares, no current use in an augmentation plan so rented out annually to agricultural users so that we
can show continued use of the water
Lupton Bottom—2 shares, no current use in an augmentation plan so rented out annually to agricultural users so that
we can show continued use of the water
Lupton Meadows—52 shares, used to augment the Bearson Gravel Pit
St.Vrain River Basin
Rural Ditch—3.75 shares, used to augment the Hokestra Gravel Pit
Big Thompson River Basin
Lake Loveland—0.25 shares, no current use in an augmentation plan but we have been unsuccessful in renting this
water out to agricultural users. Have not used this water right since we obtained it many years ago.
Clay Kimmi, P.E., CFM
Senior Engineer
Weld County Public Works
1111 H St
PO Box 758
Greeley, CO 80632-0758
O: 970-304-6496 x 3741
F: 970-304-6497
rJ
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