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UW -94 -04 <br />RESOLUTION <br />The Board of Directors ( "Board ") of the Ute Water Conservancy <br />District ( "District "), at a regular meeting held on September 14, <br />1994, adopts the following Resolution: <br />RECITALS <br />A. The District is a water conservancy district in the State <br />of Colorado. It owns, operates, and maintains works and facilities <br />for the diversion, storage, delivery, distribution, collection, <br />treatment, and use of water, includ' the provision and sale of <br />wholesale and retail water an cqu'sition, use, reuse, <br />augmentation, and exchange of an t ights. <br />B. Sections 37- 45.1 -101 et a .R.S., allow the District <br />to establish and maintain a wa tivity enterprise to exercise <br />the District's legal authority relating to water activities. <br />C. The District desires to establish, operate, and maintain <br />a water activity enterprise, pursuant to Sections 37- 45.1 -101 et <br />sect., C.R.S. <br />NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: <br />1. The District hereby establishes a water activity <br />enterprise, known as the Ute Water Activity Enterprise (the <br />"Enterprise "). The Enterprise shall be wholly owned by the <br />District. The governing body of the Enterprise shall be the Board <br />of Directors of the District. All meetings of the Board shall be <br />considered joint meetings of the District and the Enterprise, <br />unless the notice of a meeting provides otherwise. <br />APPENDIX A <br />