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<br />I" <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br />~ '~I ~:'1 , ~ <br />\,-, '" ~j ',..1, 'You <br /> <br />AGREEMENT <br /> <br />THIS AG~EEMENT is made and entered into this ~day of <br />December, 1987, by and between the CENTRAL COLORADO WATER <br />CONSERVANCY DISTRICT , hereinafter referred to as "Central," the. <br />LOWER SOUTH PLATTE WATER CONSERVANCY DISTRICT, hereinafter <br />referred to as "Lower," the NORTHERN COLORADO WATER CONSERVANCY <br />DISTRICT, hereinafter referred to as "Northern," and the ST. <br />VRAIN AND ~EFT HAND WATER CONSERVANCY DISTRICT, hereinafter <br />referred to. as "st. Vrain." The parties to this Agreement are <br />all water conservancy districts formed pursuant to 537-45-101, et <br />seq. C.R.S.. and by virtue of the authority vested in their <br />respective Board of Directors and pursuant to 529-1-203, C.R.S. <br />agree as follows: <br /> <br />1. The parties hereby form and establish the South Platte <br />Basin Water Management Committee hereinafter referred to as "the <br />Committee." <br /> <br />2. The term of this Agreement shall be perpetual or until <br />amended or terminated by mutual agreement of the parties hereto. <br /> <br />3. The Committee shall develop operational, developmental, <br />and management methodologies and criteria to improve the <br />availability of water within the South Platte River and its <br />tributaries, provide guidelines for the selection and sizing of <br />additional p~ojects or facilities within the South Platte River <br />and its tributaries and recommend integrated operational criteria <br />for all water resource management structures and projects within <br />the South Platte Basin. To this end the Committee may utilize <br />the conditional decree for Hardin Dam and Reservoir, 81-CW-406, <br />the conditional decree for Narrows Dam and Reservoir, Civil <br />Action No. 16704, and the Committee shall pursue the South Platte <br />Basin Water Management and Development Study. <br /> <br />4. All authority to take actions or make decisions on <br />behalf of the Committee is vested in the Board of Directors, <br />herinafter referred to as "the Board." The Board shall consist <br />of one representative from the Boards of Directors of Central, <br />Lower, Northern and st. Vrain and the representatives shall be <br />known as "Directors" of the Committee. Each of the Districts <br />shall designate an alternate director to serve in place of its <br />Director on the Board. Each District shall be entitled to a <br />single vote to be cast either by the District's Director or the <br />alternate. A majority of the Directors shall constitute a quorum <br />and a maj ority vote shall be required for all actions unless <br />otherwise specified or agreed. The Board shall choose from among <br />its members a chairman and a vice-chairman. The chairman shall <br />be responsible for chairing Board meetings .and generally <br /> <br />-1- <br /> <br />L ~t",>..,;~ "'L.~~ <br />