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<br />
<br />RECORD OF PROCEEDING
<br />
<br />ma'P- Wayne Aspinall dated March 9~ 1967, and that a resolution be sent to all interested
<br />parties outlining this endorsement. Motion unanimously carried.
<br />
<br />WHEREAS, Public Law 87-590 of August 16, 1962 (HR 2206 87 Congress)
<br />authorized the construction of the Fryingpan-Arkansas Project, including
<br />the construction of hydroelectric power facilities, and
<br />
<br />WHEREAS, the Southeastern Colorado Water Conservancy District on Jan-
<br />uary 21, 1965, executed a Repayment Contract covering the reimbursable
<br />portions of said Fryingpan- Arkansas Project.. and
<br />
<br />WHEREAS, On March 9, 1967, Floyd E. Dominy, Commissioner of the
<br />United States Bureau of Reclamation, 1n a letter to the Honorable Wayne N.
<br />Aspinall as Chairman of the Committee on Interior and Insular Affairs~
<br />outlined certain proposed chMges in the hydroelectric power generating
<br />facilities to be constructed as a part of said Fryingpan-Arke.nsas Project)
<br />to which said letter there were attached Tables 1, 2~ and 3, and
<br />
<br />WHEREAS, employees and Officials of the Bureau of Reclamation had ex-
<br />plained the proposed changes in detail,
<br />
<br />NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of the
<br />Southeastern Colorado Water Conservancy DiBtr~ct at regular meeting
<br />assembled this 27th day of April, 1967, that the'proposed changes in the
<br />hydroelectric power generating facilities as outlined in said letter and the
<br />tables thereto attached be, and the same hereby are, ratified and approved.
<br />
<br />RESOLVED FURTHER, that a copy of this Resolution he forwarded to the
<br />appropriate Federal Officials, and to the Colorado Congresssional Delegation.
<br />
<br />James Ogilvie also reported that Bureau of Reclamation Officials had decided to abandon
<br />the idea of constructing a road up Hunter Creek to the construction area and upon
<br />questioning by Directors acknowledged this modification was the result of protest from
<br />the Aspen area, He felt, and the Board concurred I that the US Forest Service, un-
<br />doubtedly will want to construct this road at Uleir expense at a later date. Several
<br />Directors expressed severe opposition to the modifications of the road project.
<br />
<br />, ,
<br />
<br />Ogilvie then reported that he had written to the Fish and Wild Life and Recreation
<br />Agencies involved in the Pueblo Reservoir to obtain Uteir current thinking on recrea-
<br />tional requirements as a result of the refined engineering and road designation. All
<br />indicated that it was imperative that the amount of land recommended within the take-
<br />line remain. President Nichols reminded the Board that several years ago when the
<br />take-line program was being considered by the Bureau and the Recreational Agencies,
<br />the Board of Directors endorsed the recommended take-line, and hearing no objections
<br />stated the Board reaffirmed their support.
<br />
<br />The meeting was then adjourned for lunch.
<br />
<br />....
<br />
<br />ANALOG TOUR
<br />
<br />President Nichols stated that as of this moment all Directors except James Shoun,
<br />William Bauserman and General Manager Thomson have visited the Analog Research
<br />
<br />-3-
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