Board Meeting 12/05/1979

• Board Meeting Date: 12/5/1979
• Description: Minutes, Agenda, Memorandums December 5, 1979
• Board Meetings - Doc Type: Meeting

Mr. Stapleton then called upon Mr. McDonald to make the Director's
report. In light of the late hour, Mr. McDonald indicated to the Board
that he would touch on only a few highlights of his duties since he
was appointed in the latter part of September, 1979 . In particular,
he noted that he had done as much traveling as possible in order to
touch base with the major water interests in the State who had an
interest in the programs and activities of the Board. With respect to
appointments , he noted that the Governor had appointed him to the
usual array of positions upon which his predecessor had sat. In
particular, he noted that Si Berthelson had submitted his resignation
as Colorado's Commissioner to the Upper Colorado River Commission and
that the Governor had appointed Felix Sparks as Mr. Berthelson's
replacement with Mr. McDonald sitting as Colorado's alternate commis-
sioner.
The final item which Mr. McDonald touched upon in his report was
to advise the Board as to the status of several projects of the U. S.
Water and Power Resources Service .
There being no further business before the Board, Mr. Stapleton
adjourned the proceedings at 4:55 p.m.
A copy of the notice and agenda for the meeting reported herein
is attached.
Benjamin F. Stapleton
Chairman
ATTEST:
J. William McDonald
Secretary
•
I/
-13-