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Lupton Meadows Ditch Company
PO Box 305
Ft Lupton,Co.80821
Phone 970 785-2147
2014 Annual Shareholders Meeting
December 12, 2014
NOTICE TO:
Dear Stockholder,
The annual meeting of stockholders for the Lupton Meadows Ditch Company has been set,
the meeting will be held at Santiago's Event Center in Ft Lupton,Colorado, 617 Fifth St, on
Saturday the 10th of January 2015. The meeting of the Lupton Meadows Ditch Company will be
beginning at 10:00am 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,Jane Ann Johnson and
Bruce Wilson 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.
Thank You, Howard(Corky) Cantrell,
Lupton Meadows Ditch Secretary,
(1,O14144Cc 8ac.c (-10 �?��y - 331 q
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PROXY FOR VOTING STOCK
I (print your name) Douglas Rademacher , do hereby constitute and
appoint the standing Lupton Meadows President or_ Commissioner Julie A. Cozad
as my proxy to vote my share(s) at the annual meeting of The Lupton Meadows
Ditch Company. This proxy shall be for elections or business votes of the said
Company and shall possess all the powers as if personally present. This proxy
Here by revokes all previous proxies and shall only be for the meeting
of January 10th. 2015
Signatur t.. (0. c-cLS/
Dougla Rademach r, Chair
Board of Weld County Commissioners
Date IIEC 3 1 2919
Please fill out, re-fold and use a small piece of tape to seal the proxy shut before
mailing!! If present it will not be used.
0-o/c 33/54
USA
FOREVER
Lupton Meadows Ditch Company
11016 CR 23
Ft Lupton, CO 80621
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
J
L_____I
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