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12G6 -2- At the meeting of the Colorado Water Conservation Board on February 22, 1951, the following 'action was taken, to wit: "f' (1) "'-, :W' "Director Stone moved, seconded by John W. Beat~', that the resolutions pertaining to the Fryingpan-Arkansas Project, as presented by the Colorado River Water Conservation District and the Southwestern Water Conservation District, including amendatory language as authorized by the spokesmen of the two Districts, be included and made a part of the record of this February 22, 1951 meeting of the Colorado Water Conservation Board." (The two resolutions mentioned in the foregoing motion are attached hereto as Appendices D and E.) -- -- - ------. '(2) , ----- ---- - - "It ,was movedcby Judge Dan W. 'Huglies, and seconded' by " ,'C~, 'J ;~lcCormick,-that,)h~resoiuti-o.n~'~1:l~.!-,ted by th~C;olo- : rado, River _Vlater Conservation, District~, :be-accepted and approved as a policy by the Colorado Vlater Conservation Board." "It w::!s moved by Dan B. Hunter, and seconded by John A. Cross, that the similar resolution submitted by the Southuestern Water Conservation Board, be likewise accepted and approved as a policy of the Colorado Water Conservation Board." (J) to' "It was moved by John A. Cross, and seconded by Judge Dan H. Hughes, that the report of the Drafting Committee to the Policy and Review Committee (First Phase, Gunnison- Arkansas Project), as contained in the June 15, 1950 report to the Colorado Water Conservation Board by Clifford H. Stone, Director of the Board, vnth the modifications of the Operating Principles as set out in a letter from Mr. Jean S. Breitenstein, chairman of the Drafting Committee, to the Director of the Water Board, dated February J, 1951, and with those modifica- tions of Article rr "Effect of Approval of Project Report", (p. 11 of the above-mentioned Report of the Drafting Sub- committee of the Policy and Review Committee), made in the Board meeting of February 22, 1951 by the adoption of reso- lutions approved by the Colorado River i'later Conservation District and the Southwestern .Iater Conservation District, be and is hereby formally approved." ", . "