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
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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
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