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<br />.', <br /> <br />'0':,':' <br />P..- <br />"W' <br />,...; <br />CJ1, .. <br />.~. <br /> <br /> <br />':,.'." . <br /> <br />""),'", <br />"', <br />. ~. '\ ... <br /> <br />,""" <br />;0 ~ <br /> <br />.', <br /> <br />....'.. <br /> <br />:.:~> <br />~,' .. <br /> <br />c~_ .",.... ''; <br /> <br />.', <br /> <br />~': ",. <br /> <br />"..: <br /> <br />...~~.<.':. <br /> <br />," <br /> <br />'}':' <br /> <br />...., <br /> <br />;""~ ;:.... <br /> <br />..,: '/~ . .. <br /> <br />i'.... <br /> <br />~ .. <br /> <br />.I<'~: <br />.,-,"., <br />':~.",,::-' " <br /> <br />',,' .. <br />." "', ," <br />"-,",,.:..:", <br /> <br />., <br /> <br />.,,' <br /> <br />."-' . <br />,....;'-:.v,"I., <br />,.. .... <br />:-," :.':.::' ~'." .,~ . <br /> <br />. ":" ~':.'_ ~;~-^J<.':,:~\.~~~,:.;:; <br /> <br />'. <br /> <br />", J. <br /> <br />.:' <br /> <br />",' <br />. , <br /> <br />,", <br /> <br />,:' <br /> <br />DJECE,rm <br />JAN 5 1%8 <br />.' CllUl. liAlsa <br />~~ <br /> <br />RECORD OF PROCEEDING <br /> <br />SOUTHEASTERN COLORADO WATER <br />CONSERVANCY DISTRICT <br /> <br />Regular Meeting of the Board of Directors <br />December 21. 1967 <br /> <br />.', <br /> <br />A regular meeting of the Board of Directors of the Southeastern Colorado Water Con- <br />servancy District was beld at the office of the District, 905 Higbway 50 West, Pueblo, <br />Colorado, on Thursday, December 21, 1967, at 10:00 a. m. <br /> <br />Directors Present: <br />J. Sid Nichols <br />Tom McCurdy <br />William Bauserman <br />Dr. Wendell Hutchinson <br />Harold Christy <br /> <br />Roy Cooper <br />Frank Milenski <br />Herb Schroeder <br />Frank Dilley <br />James Shoun <br /> <br />George Everett <br />Dave Ciruli <br />James Wagner <br />Joe Purvis <br /> <br />Director J. Selby Young was absent and excused. <br /> <br />District Officials Present: Advisor, Judge S. Philip Cabibi; Attorney for the District <br />Charles J. Belse; Engineer Wallace A. DOe; Project Manager James L. Ogilvie; Rep- <br />resentative for the Colorado Water Conservation Board, Francis M. Bell; Office <br />Manager Mrs. Mollie Brown; and General Manager Charles L. Thomson. <br /> <br />Guests Present: Demmus Harvey, Jr., Colorado Water Conservation Board; Ray <br />Broussard. Gazette Telegraph; E. J. Tripp, Ted Moulder, John E, Moore. Jim Taylor, <br />and Don Albin, U. S. G. S.; Robert Overton, Pueblo Star Journal; R. R. Yarabeck and <br />D.E. Sayles. Black and Veatch; Pete Peters, Manzanola, Colorado; Dr. Harvey Phelps, <br />Avondale. Colorado; Foster S. Burba. Board of Water Works of Pueblo; and Simon F. <br />Elliot, Elliot and Associates. <br /> <br />APPROVAL OF MINUTES: <br /> <br />President Nicnols declared a quorum present~ and opened the meeting by asking if <br />there were any corrections or alterations to the minutes of the November 16. 1967 <br />meeting as distributed. Hearing none. he declared them approved. <br /> <br />TREASURER'S REPORT: <br /> <br />Treasurer James Sboun read the financial statement for the period November 16, 1967- <br />December 21, 1967 in detail, and moved that the bills be paid. Motion seconded by <br />Everett and unanimously carried. TI"'easurer Shoun reported that the Finance Com- <br />mittee had diSCUSsed the $1,444.79 in the Building Fund at First National Bank, and <br />the Committee recommends that this money be transferred to the General Operating <br />Fund. Treasurer ShOUD moved that the Committee recommendation be approved, <br />seconded by Christy and unanimously carried. <br /> <br />1 <br />.1 <br />.' <br /> <br />VALLEY PIPELINE REPORT: <br /> <br />President Nichols introduced Mr. D. R. Sayles and R.R. Yarabeck of the Firm of <br />Black and Veatch which has the Contract with the District to develop engineering data <br />to be used by the Conservancy District and the Bureau of Reclamation in the planning <br />for and construction of the Valley Pipeline. President Nichols stated he had asked <br />these gentlemen to report to the full Board rather than just the Engineering Committee. <br />because he knew the material would be of interest to all members of the Board.' Mr. <br />Sayles reported that he and Mr. Yarabeck had met personally with representatiVes <br />from the cities and towns in the Arkansas Valley which stand to benefit from the use of <br />.' <br /> <br />.1 <br />.' <br /> <br />1 <br />:, <br /> <br />:, <br />:.1 <br />