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<br />", <br /> <br />"..l <br /> <br />UW-94-04 <br /> <br />RESOLUTION <br /> <br />The Board of Directors ("Board") of the Ute Water Conservancy <br /> <br />District ("District"), at a regular meeting held on September 14, <br /> <br />1994, adopts the following Resolution: <br /> <br />RECITALS <br /> <br />A. The District is a water conservancy district in the State <br /> <br />of Colorado. It owns, operates, and maintains works and facilities <br /> <br />for the diversion, storage, delivery, distribution, collection, <br /> <br />treatment, and use of water, including the provision and sale of <br /> <br />wholesale and retail water and the acquisition, use, reuse, <br /> <br />augmentation, and exchange of water and water rights. <br /> <br />B. sections 37-45.1-101 et sea., C.R.S., allow the District <br /> <br />to establish and maintain a water activity enterprise to exercise <br /> <br />the District's legal authority relating to water activities. <br /> <br />C. The District desires to establish, operate, and maintain <br /> <br />a water activity enterprise, pursuant to Sections 37-45.1-101 et <br /> <br />sea., C.R.S. <br /> <br />NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: <br /> <br />1. The District hereby establishes a water activity <br /> <br />enterprise, known as the Ute Water Activity Enterprise (the <br /> <br />"Enterprise"). <br /> <br />The Enterprise shall be wholly owned by the <br /> <br />District. The governing body of the Enterprise shall be the Board <br /> <br />of Directors of the District. All meetings of the Board shall be <br /> <br />considered j oint meetings of the District and the Enterprise, <br /> <br />unless the notice of a meeting provides otherwise. <br /> <br />APPENDIX A <br />