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Fish and Wildlife Service (attached as Appendix "C") . <br /> ► A Cooperative Agreement with the United States Bureau of <br /> Reclamation for Partial Funding of Phase II . <br /> ► A Contract with the Colorado Water Conservation Board for <br /> Partial Funding of Phase II (attached as Appendix "D") . <br /> ► Technical Services Contract with Hydrosphere Resources <br /> Consultants for Phase II, Detailed Study of Elkhead <br /> Reservoir Enlargement (attached as Appendix "E") . <br /> By Directors Visintainer and Sands: <br /> Approving and accepting the Juniper-Cross Mountain Committee <br /> recommendation that the five criteria as basis for negotiations <br /> with other parties concerning the possible utilization of Juniper <br /> Reservoir decrees in negotiations of a Memorandum of Understanding <br /> (MOU) which will address a Yampa River Basin recommended <br /> development alternative detailed feasibility study be included in <br /> the draft MOU. The criteria as revised by the committee is <br /> attached as Appendix "F" . <br /> The motion passed with Directors Spann, Tisdel, Gustafson and <br /> Brooks voting "no" . <br /> By President Brooks: <br /> 12 : 36 p.m. , recess for lunch. <br /> 1: 54 p.m. , reconvene in Regular Session. <br /> President Brooks appointed the following committee of <br /> directors as the "Negotiating Committee" , to negotiate with Grand <br /> Valley Water Users Association, and others, concerning the sharing <br /> of monetary participation in the legal fees associated with the <br /> adjudication of the "Orchard Mesa Check" : <br /> Greg Hoskin <br /> Art Cannon <br /> David Smith <br /> Jean Cole <br /> President Brooks appointed the following committee of <br /> directors to meet with the City of Grand Junction, Orchard Mesa <br /> Irrigation District, Clifton Water District and Palisade Irrigation <br /> District to obtain answers as to the objections to the Wolford <br /> Mountain Project, and to meet separately with the Denver Water <br /> Board Directors: <br /> Wes Signs, Chairman <br /> Paul Ohri <br /> 7 <br />