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<br />I <br /> <br />I <br /> <br />NR. FORD: <br /> <br />MR. WILLIAMS: <br /> <br />,. ! <br /> <br />MR. KROEGER: <br /> <br />MR. PICKREL: <br /> <br />MR. KROEGER: <br /> <br />MR. WILLIAMS: <br /> <br />MR. KROEGER: <br /> <br />BOARD MEMBERS: <br /> <br />MR. KROEGER: <br /> <br />MR. SPARKS: <br /> <br />"You make the resolution up, and I'll <br />make the motion, Larry." <br /> <br />"Then Kroeger will ask what did we vote <br /> <br />on?" <br /> <br />"In case there is a tie, I'll vote; other- <br />wise, I'll let it go by. Any other reaction <br />from the board? Lee has suggested that he <br />would make the motion that we do have a resolu- <br />tion for the board protesting this rather vig- <br />orously. Is there a second or any comments?" <br /> <br />"I will second that." <br /> <br />"Any further discussion?" <br /> <br />"What was the motion?" <br /> <br />"The motion was that this board present a <br />resolution that we vigorously oppose the recom- <br />mendations of this Federal Register on the <br />Water Resource Council's discount and five- <br />year construction limitation. All in favor, <br />'aye' - opposed, 'no.' (See Appendix B). <br /> <br />"Aye. II <br /> <br />"Opposed. . <br /> <br />Number 7 is I think, Larry, some more of <br />yours. Isn't it? Consideration of the Bear <br />Creek project contract." <br /> <br />"There was previously sent to the board a <br />proposed contract between the board and the <br />United States concerning the construction of the <br />Bear Creek project. The federal procedure <br />changes now with great rapidity. Apparently, <br />there is a requirement that we enter into a <br />contract concerning the Bear Creek project prior <br />to the time that the United States starts con- <br />struction on the project. <br /> <br />As I indicated in this memorandum, there <br /> <br />-65- <br />