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<br />133 <br /> <br />Mr. Beaty moved that the Chairman appoint a Committee I <br />consisting of Mr. Breitenstein, Mr. Saunders and Mr. Dutcher _ <br />to draw up this new resolution.- The motion was seconded by <br />Mr. Dille and unaimously carried. <br /> <br />Mr. Breitenstein, for the Committee, presented the <br />following resolution, immediately after lunch: <br /> <br />WHEREAS, the Colorado Water Conservat.ion Board at its <br />meeting on February 17, 1953, did create .the Colorado Conference <br />Committee, and <br /> <br />vrHEREAS, H. B. 457 of the 39th General Assembly appropriates <br />$100,000 to the Colorado Water Conservation Board for the <br />purpose of making certain water studies, all of which more <br />fully~appear 'in said law, and <br /> <br />liHEREAS, it is desirable and necessary to define' the <br />duties and power of the Colorado Conference Committee and <br />to provide the manner in which provisions of H. B. 457 <br />should be effective. <br /> <br />/ <br /> <br />NOW THEREFORE Be it Resolved by the Co16rado Water Con- <br />servation Board, that, <br /> <br />L The Colorado Conference Committee shall consist of the <br />Vice-Chairman of the Colorado Water Conservation Board and <br />four members appointed by the Colorado Water Conservation Board <br />two of which shall be from the Eastern Slope and shall be <br />recommended by the Eastern Slope members of the Colorado Water <br />Conservation Board, and two of which shall be from the Western <br />Slope and shall be recorr~ended by the Western Slope members <br />of the Colorado Water Conservation Board. <br /> <br />2. In the event of the inability of the Vice-Chairman <br />of the Colorado Water Conservation Board to act, his place shall <br />be taken by the Director of the Board. <br /> <br />3. The Colorado Conference Committee is authorized, em- <br />powered and directed <br /> <br />I <br /> <br />\ <br />'"' <br /> <br />a. To make the studies and investigations required by <br />H. B. 457. <br /> <br />b. <br />and County <br />project to <br />Blue River <br />purposes. <br /> <br />To consider and report on the request. of the City <br />of Denver for approval by the Board of the proposed <br />divert 177,000' acre-feet of water annually from the <br />for use in the South Platte Basin for municipal <br />