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amount) and asked Mr. McDonald to describe the problem <br /> encountered on the Dolores Project. Mr. McDonald summarized the <br /> present situation as set forth in his March 1 , 1983 , memorandum <br /> to the Board (Appendix E) . In the memorandum it was indicated <br /> that as a result of discussions over the past year among the <br /> Bureau, the Dolores Water Conservancy District and himself, a <br /> favorable change in cost allocation procedure has been agreed to <br /> by the Bureau, which change reduces the M&I allocation but can be <br /> effected only if the construction and financing of two single <br /> purpose M&I features of the project--the pipeline from McPhee <br /> Reservoir to Cortez and the small terminal storage reservoir at <br /> Dove Creek--are taken over by the District. The District has <br /> indicated its willingness to assume this obligation, subject to <br /> availability of financing from the CWCB construction fund. <br /> Mr. Fetcher then called on Messrs. Dave Herrick and <br /> John Porter, Vice President and Manager, respectively, of the <br /> District. Both individuals strongly supported the procedure <br /> agreed to and stressed its desirability and timeliness in order <br /> that construction on the project can proceed uninterrupted. <br /> Statements of support for the procedure were voiced by Board <br /> Members Robbins, Kroeger and Vandemoer. Thereupon, Mr. Robbins <br /> moved, seconded by Mr. Vandemoer, that the Board approve the <br /> recommendation as stated in the Director' s Report (see Appendix <br /> E) . The motion was approved by unanimous voice vote. <br /> -6- <br />