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<br />RESOLUTION <br /> <br />Whereas the firm of McDermith and Schuster, Consulting Engineers, <br /> <br />has submitted a preliminary Water Study and Master Plan, dated Feb- <br /> <br />ruary, 1976; and <br /> <br />. <br /> <br />Whereas at a special joint meeting of the Town Board of Trustees <br /> <br />and Town Planning Commission, t~is report was reviewed with McDermith <br /> <br />and Schuster and members of the public; and <br /> <br />Whereas it is apparent tha~ the Adam's Rib and Eagle Ranch Com- <br /> <br />pany developments near the Town must be taken into account in plan- <br /> <br />~. <br />. <br /> <br />ning for the furt~er developmen~ of the Town's water supply facili- <br /> <br />ties, and parties representing ~hose developments may be interested <br /> <br />z~ <br /> <br />in exploring joint resolution apd/or coordination of water supply <br /> <br />problems and developments; <br /> <br />Now, therefore, be it resolved by the Board of Trustees of the <br /> <br />Town of Eagle: <br /> <br />(a) That the report of McDermith and Schuster be accepted for <br /> <br />its informational content and value; <br /> <br />. <br /> <br />(b) That there be, no application at this time to the Colorado <br /> <br />Water Conservancy Board for a loan to finance improvements to the <br /> <br />Town water supply facilities; <br /> <br />(c) That discussions be undertaken by the Town with repre- <br /> <br />sentatives of Adam's Rib and Eagle Ranch Company, to explore water <br /> <br />supply questions of mutual interest; <br /> <br />(d) That the following are designated to represent the Town <br /> <br />in such discussions: Board members Carlow, Deane and Brown, Town <br /> <br />Manager Sanders and Town Water Supervisor Hill. <br /> <br />-1- <br />