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<br />
<br />RECORD OF PRDCEEDINB
<br />
<br />SOUTHEASTERN COLORADO WATER
<br />CONSERVANCY DISTRICT
<br />
<br />Regular Meeting of the Board of Directors
<br />
<br />November 21, 1968
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<br />
<br />A regular meeting of the Board of Directors of the Southeastern Colorado Water Con-
<br />servancy District was held at the Office of the District, 905 Highway 50 Weat. Pueblo,
<br />Colorado, on Thursday, November 21, 1968, at 10:00 a. m.
<br />
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<br />
<br />Directors Present:
<br />J. Sid Nichols
<br />J. Selby Young
<br />Herbert Schroeder
<br />Wiiliam Bauserman
<br />
<br />Roy Cooper
<br />Joe PurviB
<br />James Shoun
<br />Dr. Wendell Hutchinson
<br />
<br />James Wagner
<br />Dave C lruli
<br />Frank Milenski
<br />
<br />Absent and excused: Tom McCurdy, Frank Dilley, Harold Christy, George Everett.
<br />anq General Manager Charles L. Thomson, all of whom were attending the Annual
<br />~'. Me.eting of the National Reclamation Association.
<br />
<br />Di.~trict Officials present: Attorney Charles J. Beise; Project Manager James Ogilvie;
<br />Frank Bell. Colorado Water Conservation Board: Advisor Ed Evans; and Office Manager
<br />Mr,'s. Mollie Brown.
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<br />
<br />Guests Present: Laura Kripe and Edwin A. Congdon. U. S. Weather Bureau-Pueblo;
<br />Lo~ Holman, Rocky Mountain News; Hugh E. Pickrel, Colorado Water Conservation
<br />Board; Lee Hancock, High Line Canal Co. ; William J. Douglas, Bureau of Reclamation,
<br />Denver; Mel Haines. Extension Agent; Foster Burba. Pueblo Board of Water Works;
<br />Richard Hobbs; Robt!rt Overton Pueblo Star Journai; Tom Hickman, KOAA-TV; Daie
<br />Cunningham, KCSJ Radio; James Croll, KOAA-TV: and District Judge S. PhUip Cabibl.
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<br />
<br />APPROVAL OF MINUTES,
<br />
<br />Pr~Bident Nichols declared a quorum present, and opened the meeting by asking if there
<br />were any corrections or alterations to the Minutes of the October 17, 1968 meeting as
<br />dis'tributed. Wagner moved. seconded by Purvis that the Minutes be approved as dis-
<br />tri~uted. Motion unanimously carried.
<br />
<br />TREASURER'S REPORT:
<br />
<br />Treasurer Shoun read the Financial Statement for the period October 17, 1968 - Novem-
<br />ber 21. 1968, in detail. and moved that the Treasurer's Report be approved and the bills
<br />paid, Young seconded, and unanimously carried.
<br />
<br />QUARTERLY FINANCIAL STATEMENT:
<br />
<br />Treasurer Shoun read the Quarterly Financial Statement prepared by the Firm of
<br />Mc',Dona1d, Halbig, and Associates, CPA, covering the third quarter of 1968. He ident-
<br />ified a comparative statement prepared by the Staff of the Southeastern Colorado Water
<br />Conservancy District. Shoun then moved, seconded by Cirull. that the Quarterly State-
<br />me'rt be approved. Motion unanimously carried.
<br />
<br />WEATHER MODIFICATION PROJECT REPORT:
<br />
<br />Pr~sident J. Sid Nichols introduced Mr. William J. Douglas, Research Meteorologist,
<br />Office of Atmospheric Resources, U. S. Bureau of Reclamation, who had been invited to
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