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<br />Mr. VC'l.ndemoer: I so move. <br /> <br />~tr. Pickrel: I will second it. <br /> <br />I <br /> <br />Mr. Stapleton: It has been regularly moved and seconded that the reso- <br />lution for action on the Narrows unit as drafted by the board be <br />approved. All those in favor signify by saying "aye" - opposed. "no." <br />The Narrows resolution is approved. (See Appendix B). <br /> <br />Secondly, the Dallas Creek project. Lee Ford unfortunately couldn't <br />be with us today. Are there any comments on the Dallas Creek reso- <br />lution? Hearing none, I will entertain a motion that that resolution <br />be approved. <br /> <br />Mr. Vandemoer: I so move. <br /> <br />Mr. Fetcher: I will second it. <br /> <br />Mr. Stapleton: It has been regularly moved and seconded that the reso- <br />lution relating to the Dallas Creek project be approved. All those in <br />favor signify by saying "aye" - opposed, "no." That resolution carries. <br />(See Appendix C) . <br /> <br />Next, is the Fruitland Mesa project. Is there any comment by the board <br />first, on that resolution? How about from members of the audience? <br /> <br />Mr. Sparks: I believe there are some people here from the Fruitland <br />Mesa area. <br /> <br />Mr. Shaw: We certainly are in accord with the recommendations in this <br />resolution. <br /> <br />Mr. Stapleton: All right, thank you. I will then entertain a motion <br />that this resolution be approved. <br /> <br />Mr. Kroeqer: I so move. <br /> <br />Mr. Cornelius: I second it. <br /> <br />I <br /> <br />Mr. Stapleton: It has been moved and seconded. All those in favor <br />signify by saying "aye" - opposed, "no." The resolution is carried. <br />(See Appendix D) . <br /> <br />The next one is the Savery-Pot Hook project, and John, maybe you would <br />like to comment, or introduce someone in regard to this project. <br /> <br />-15- <br />