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HomeMy WebLinkAbout20140205.tiff BRIGGSDALE WATER COMPANY P. O. Box 92 Briggsdale, CO 80611 970-656-3428 The annual meeting of the Briggsdale Water Company will be held February 11, 2014 at 7:00 P.M.at the Briggsdale School Cafetorium. It is vitally important that all tap owners attend this meeting. Items to be discussed at this meeting include,but are not limited to: Election of Board members for the year 2014 Budget for 2014 If you find it impossible to be at this meeting,you are asked to submit a proxy form, so that important business may be conducted. One proxy per ta p c is included in this meeting notice. One vote will be allowed per tap. For business to be transacted,a quorum of 1/3 of the tap owners must be represented either by proxy or in person. The deadline for the return of the proxy votes is February 7,2014. We look forward to seeing you at this meeting. Briggsdale Water Company Board members onja: engop 01_O_14 2014-0205 & ,L i- -�7y -5CoL O BRIGGSDALE WATER COMPANY P. O. Box 92 Briggsdale, CO 80611 970-656-3428 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 Ken Krise,Treasurer of the Briggsdale Water Company. Signed proxy forms must be received by Friday,February 7,2014. 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: Nancy Allshouse,Jerry Warner,Duane Gooch, Art Milner, Ken Krise If you wish to vote by proxy,please fill out the entire form and return to the address listed above. • I, Douglas Rademacher, Chair, Weld County Board of Commissioners Name of Tap Owner HEREBY APPOINTBruce Barker, Greg Nelson, or Steve Nguyen Board Member Name to be my proxy to vote for me at the annual meeting of the Briggsdale Water Company which will be held on Tuesday,February 11,2014. Signed this 22nd day of January 2014 Day Month Year Signature o1 Tap Owner Douglas Rademacher, Chair, Weld County Board of Commissioners Printed Name of Tap Owner : cry-0o.5 Hello