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<br />>:',' <br /> <br />r::>' <br /> <br />~.-:':) <br />w <br />.,.J' <br />.0 <br />- <br /> <br />, ,~. <br /> <br />""", <br />" <br /> <br />:,~:~. : ' <br />..', ;~ <br /> <br />,.: <br /> <br />~. :. '.' <br /> <br />.:.: <br /> <br />,.... <br /> <br />:1 <br /> <br />RECDRD DF PRDCEEDING <br /> <br />'I <br /> <br />.. \ <br /> <br />that it was unfortunate this situation had reached high levels in Washington. D. C.. <br />and was cauBing c.onfusion. Mr. Milenski reported that while he was serving as a <br />member of the Colorado Water Conservation Board they agreed upon the Operating <br />Principles, and felt that the State should now reaffirm it's complete support of the <br />Program. President Nichols stated that he, Mr. Sparks, Governor Love, and <br />Manager Thomson, will be in Washington, D. C, the week of March 13, and will <br />discuss this matter with other Officials in Washington. He also asked Manager <br />Thomson and Mr. Dugan to place a telephone call to Mr. Richard Eckles, Director, <br />Department of Natural Resources, to determine when a policy letter will be forth- <br />coming from the Governor's Office. A telephone call was so placed, and Mr. <br />Thomson reported to the Board that the Board of Directors of the State Fish and <br />Game Department was then in session, and that a letter will be forthcoming during <br />the week of March 13, <br /> <br />',I <br /> <br />MINUTES, FEBRUARY 9, 1967: Secretary Shaw read the minutes of the February <br />9, 1967 meeting. Nichols asked that in the third paragraph on page 5, the name <br />11Mr. Andy Riter" be changed to "Randy Riter".. Christy requested that on page 2, <br />the reference to his observations on the CF&I Contract be changed to read: IIMr. <br />Christy stated that CF&I will need all of their existing water as tbey expand, Under <br />their decrees, they have the right to destroy water represented by these rights. <br />Under the proposed Contract with the District, CF&I has agreed to pass itl s share <br />of Colorado Gulch Placer Rights directly through itls system for cooling, and back <br />to the river - thus reducing the destruction of Water. During the expansion the last <br />few years, two new cooling towers have been built which destroy water. Continual <br />'ex pansion will require further destruction. The proposal was offered in an attempt <br />to temper, as much as possible. the destruction of water reducing return flow tothe <br />river. 11 Thomas McCurdy requested that he be shown as having attended the Colo- <br />rado Water Users Conference in Las Vegas, as identified in the minutes ofNovem- <br />ber 10, 1966. The minutes were approved as amended. <br /> <br />'I <br />'I <br /> <br />I <br /> <br />The meeting adjourned for lunch. <br /> <br />I <br /> <br />TREASURER IS REPORT: Treasurer Shoun gave a detailed financial report. and <br />read the bins. Young asked the amount of our Treasury Bills, a.nd Mr. Shoun <br />reported we now have $670,000 at an interest rate of 4, 694 percent. He then asked <br />Manager Thomson to report on the U. S. Chamber of Commerce-Colorado University <br />Institute Program, and Mr, Thomson s1ated that he has served on the Faculty at the <br />University of Colorado for a number of years, and desires to continue as a Graduate <br />Student in the Course in Organizational Management, at a cost of $150 for the full <br />week instruction. Shoun moved that all bills be allowed and paid, seconded by Young, <br />and unanimously carried. Shoun then read the 1966 Audit, prepared by the Firm of <br />McDonald, Halbig and Associates, and moved that the Auditor' 5 report be accepted, <br />and a copy forwarded to the State Auditor. Seconded by Wagner and unanimously <br />carried. <br /> <br />;1 <br /> <br />1 <br /> <br />:1 <br />:1 <br /> <br />DISTRICT AUTOMOBILE: Manager Thomson reported that, agreeable to the Board <br />of Directors instructions at the January 12, 1967 meeting, he had' obtained bids from <br />seven new car dealers in Pueblo. and the Owen Fariey Motor Company submitted the <br />low bid of $822. 11. All other bids were within a range of between this and $1,000. <br />E-9"erett moved and Mc.Curdy seconded that the District purchase the au tomobile from <br />the Owen Faricy Motor Company. Motion unanimously carried. <br /> <br />ANALOG TOUR, MARCH 29, 30 and 31: Manager Thomson reported that final ar- <br />rangements have been made with Frontier Airline and USGS for the Board ofDirec- <br />tors Analog Tour to Phoenix on March 29, 30 and 31. He stated that schedules and <br />agendas would be forwarded to all parti cipants within the next few days, in order <br /> <br />:1 <br /> <br />-2- <br />