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~~~ ~~ir~ ~u~tabl~ <br />I~Iay 1 ~4, ~~ <br />lyre Rick ~ro~vn <br />section 'hef, Intrastate mater anaeent and Ieveiopment <br />Colorado 'dater enervation hoard <br />1 ~o loan 'street, quite +~~~ <br />Denver, +~ 8Q{~~ <br />Dear Rick, <br />Tile Metro Roundtable approved . grant request from the Colorado Feundatio~n for dater <br />Education ~~~°~'~} for 16yo 1 to partially end solicitation ~~ stakeholder Input. ~~~ <br />Advice Through Publication of euth Matte Edition of I~eaduraters laa~~nc. <br />The ~FE ~ul~mitted the appropriate application. I~ue to scheduling conflicts the Metro <br />Roundtable canceled heir lay ~~ meeting.. fur by-la~v~ allov~ "Action ~ consent of <br />Ali n~err~her'' in section 8, article'~~~ stating <br />Any action required to be taken, or which may be taken at a rneetin ~~` the <br />Roundtable may ~~ taken ~'lthout .eetxng, if consent In I1tiI1~, setting forth <br />the action ~ taken, shall be signed ~ all of the lVlembers entitled to vote with <br />respect to the ~~~ pct matter thereof... such action b written consent of all <br />entitled to vote shall have the saixre force and effect as a unanimous vote ~ef such <br />Members at a meeting ~~ 1'embers at filch a quorum is present. <br />~n Icy } ~{~a~ e distributed the +~~"E application ~y email and asked each voting <br />rne~nber to indicate affirmative approval. e received af~~rmative approval from all 17 <br />of our voting members who are in good. standing. This constitutes ~.nanim.ous approval <br />~y the Metro Roundtable to fund this prod ect. <br />The application and supporting materials for this prefect mill be provided directly to yeu <br />by FE. If I can be of any assistance to you or the Colorado mater conservation <br />heard iii. their evaluation and consideration of this application, please do not hesitate to <br />contact me~ <br />sincerely, <br />Doug Cott <br />Chair, l4~etre basin Roundtable <br />