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06-08-2010 Agreement Case No. 05CW262 Town of Minturn changes to Water RightsSETTLEMENT AGREEMENT TOWN OF AVON OPPOSITION TO CASE NO. 05CW262 (TOWN OF MINTURN APPLICATION FOR CHANGES OF WATER RIGHTS) AND CASE NO. 05CW263 (TOWN OF MINTURN'S APPLICATION FOR NEW GROUNDWATER RIGHTS) The parties to this agreement are the Town of Minturn ( "Minturn") and opposers, Ginn Battle South, LLC; Ginn Battle North, LLC; Ginn Battle One, Ltd., LLLP; Ginn -LA Battle One A, LLC (together "Battle Mountain Entities ") and the Town of Avon ( "Avon "). WHEREAS, Minturn and the Battle Mountain Entities entered into settlement agreements with Arrowhead Metropolitan District and various other opposers in Case Nos. 05CW262 and 05CW263 (collectively the "Cases "), which settlement agreements were dated May 6, 2010 and provide for the inclusion of certain terms and conditions in judgments and decrees to be proposed by those parties in the Cases; WHEREAS, the parties to this settlement agreement have agreed to resolve Avon's opposition in the Cases on terms substantially the same as those contained in the May 6, 2010 settlement agreements subject to certain clarifications contained in this settlement agreement. NOW THEREFORE, the parties hereby stipulate and agree as follows: 1. The terms of the May 6, 2010 settlement agreements in Case Nos. 05CW262 and 05CW263 among Minturn, Battle Mountain Entities and Arrowhead Metropolitan District, et al. in the Cases, copies of which are attached hereto as Exhibits A and B, respectively, are hereby adopted and incorporated as terms of agreement among Minturn, the Battle Mountain Entities and Avon, subject to the additions or clarifications set forth in this settlement agreement. Pursuant to this Agreement, Avon shall have all the rights and obligations that are common to all of the "Objectors" who were signatory parties to the May 6, 2010 settlement agreements in the Cases. In the event of any conflict or discrepancy between the terms of this settlement agreement and any term of the May 6, 2010 settlement agreements, this settlement agreement shall control as between Avon on the one hand and Minturn and Battle Mountain Entities on the other. a. The reference to "wastewater" in the last sentence of said paragraph 7 of the May 6, 2010 settlement agreement for Case No. 05CW262 was not intended to provide credit for municipal effluent returns at the regional wastewater treatment plant at Avon, which currently treats Minturn's municipal wastewater, to reduce any obligation of Minturn to provide augmentation water to a calling water right located upstream of said point of effluent discharge. 2. Minturn shall prepare proposed decrees in the Cases incorporating the terms and conditions required by this settlement agreement and otherwise consistent with the applications in those Cases. The parties will enter a subsequent stipulation consenting to entry of said proposed decrees. Avon shall not participate in trial or further proceedings in the Cases except to assure that any decree proposed by Minturn and adopted by the Court is consistent with this settlement agreement. Dated as of this 8 4 ' k day of �, , 2010. TOWN OF MINTURN BATTLE MOUNTAIN ENTITIES By: Battle South, LL ormerly known as Ginn Battle South, LLC), Battle North, LLC (formerly known as Ginn Ba le North, LLC); Battle One Developer, LLLP (formerly known as Ginn -LA Battle One, Ltd., LLLP); Battle One A Developer, LLC (formerly known as Ginn -LA Battle One A, LLC) TOWN OF UON By: 4824787_2.DOC 2 MOSES, WITTEMYER, HARRISON AND WOODRUFF, P.C. LAW OFFICES 1002 WALNUT STREET, SUITE 300 JAMES R. MONTGOMERY BOULDER, COLORADO 80302 CHARLES N. WOODRUFF TIMOTHY J. BEATON (1941 -1996) RICHARD J. MEHREN TELEPHONE: (303) 443 -8782 FAX: (303) 443 -8796 COUNSEL www.mwliw.com RAPHAELJ. MOSES JOHN WITTEMYER AARON S. LADD ADDRESS CORRESPONDENCE TO: DAVID L. HARRISON CAROLYN R. STEFFL P. 0. BOX 1440 WILLIAM M. STENZEL BOULDER, CO 80306 -1440 KATHRYN L. WILLIAMS -SHUCK June 29, 2010 Justin Hildreth, Engineer Town of Avon P.O. Box 975 Avon, CO 81620 Re: Case Nos. 05CW262 and 05CW263 (Town of Minturn) Dear Justin: Enclosed are four originals of the Settlement Agreement in these cases of the Town of Minturn. They have already been signed by representatives of the Town of Minturn and the Battle Mountain Entities. As we discussed, please arrange for signature by the Mayor of Avon, keep one original for your records and return the other three to us for distribution to Minturn and Battle Mountain. Thank you. Sincerely, MOSES, WITTEMYER, HARRISON AND WOODRUFF, P.C. William M. Sten WMS:rlo Enclosures Town of Avon TO: William M. Stenzel, Moses, Wittemyer, Harrison & Woodruff, P.C. FROM: Patty McKenny, Assistant Town Manager (pmckenny @avon.org) RE: Case Nos. 05CW262 and 05CW263 (Town of Minturn) DATE 7/12/2010 Please find enclosed the three (3) original settlement agreements for the Minturn case. Thank you for your time. Town Clerk ITO PO Box 975 N One Lake Street Avon, CO 81620 rt ; 1) 970 -748 -4035 fax 970- 949 -9139 TO: William M. Stenzel, Moses, Wittemyer, Harrison & Woodruff, P.C. FROM: Patty McKenny, Assistant Town Manager (pmckenny @avon.org) RE: Case Nos. 05CW262 and 05CW263 (Town of Minturn) DATE 7/12/2010 Please find enclosed the three (3) original settlement agreements for the Minturn case. Thank you for your time.