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4a <br /> Mr. Fetcher moved to Agenda 9b--Project Recommendations <br /> Pursuant to Section 37-95-107, CRS 1973, as amended and asked <br /> Mr. McDonald to discuss the requirements of this section. <br /> Mr. McDonald stated that this section of the statutes <br /> governs the procedure by which feasibility studies are reviewed <br /> by the CWCB and forwarded to the General Assembly for the benefit <br /> of the Colorado Water Resources and Power Development Authority. <br /> The Authority can not finance the construction of a project until <br /> authorized by the General Assembly to proceed. Other require- <br /> ments of this Section were summarized by Mr. McDonald and are <br /> spelled out in the Director's March 1, 1983 Memorandum to the <br /> Board. (See Appendix H. ) Accompanying the memorandum was a <br /> suggested Joint Resolution authorizing the Authority to proceed <br /> with the consideration of the following projects: Buckeye Reser- <br /> voir, Fuchs Ranch Dam, Great Western Dam, Harper Lake, Hertha <br /> Reservoir, Hyannis Peak Dam and Stagecoach Reservoir. <br /> During the ensuing discussion by the Board, Mr. Vandemoer <br /> stated that transmittal of the suggested Joint Resolution as <br /> prepared would be confusing in the minds of the Legislators in <br /> that only the Stagecoach Reservoir Project sponsors were request- <br /> ing funds from the Authority as the non-state share. He moved, <br /> seconded by Mr. Robbins, that the Joint Resolution should apply <br /> only to the Stagecoach Reservoir Project and. all other projects <br /> should be deleted. The motion was adopted by unanimous voice <br /> vote. <br /> -9- <br />