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<br />138 <br /> <br />OTHERS ATTENDING (cont.): <br /> <br />C. V. Marmaduke, Denver, Special Assistant to Attorney General <br />John B. Barnard, Granby, Attorney <br />J. R. Riter, Denver, Chief, Hydrology Division, Bureau of Reclamation <br />Ralph Carr, Denver, Attorney <br />Orner Griffin, Denver, Attorney <br />Robert A. Theobald, Breckenridge, Attorney <br />A. W. McHendrie, Pueblo, Attorney <br />Gordon A. Weller, Meeker, Secretary, Meeker Chamber of COIDlllerce <br />William R. Kelly, Greeley, Attorney <br /> <br />I <br /> <br />-it- * * .;~ * 'if *, i~',.*, * <br /> <br />FRIDAY MORNING, September 16, 1949 <br /> <br />-- <br /> <br />The meeting was called to order at 10:30 a.m., by Vice Chairman: Ba~ley. <br /> <br />The following agenda was presented for the two-day session of the Board: <br /> <br />, <br /> <br />'~ --- <br /> <br />AGENDA <br /> <br />.,....,.,~~ <br /> <br />Colorado Water Conservation Board Meeting <br /> <br />September 16 - 17, 1949 <br /> <br />1. Administration- <br /> <br />(a) Certification and qualification of new Members <br />(b) Election of Vice Chairman of the Board <br />(c) Reading and Action on Board Minutes of April 25-26, 1949 <br />(d) Consideration of Contracts for Board Attorney and Consulti~g <br />Engineer <br />(e) Consideration of Position of Chief Engineer <br />(f) Consideration of Bill for Engineering Consulting Services <br />(g) Proposed Contract on Board Library <br />(h) Recognition of Services of Retiring Board Members <br /> <br />2. Selection of Area for Underground Water Investieations-- Cooperative eon tract <br />with U. S. Geological Survey <br /> <br />3. Report of the Director-- <br /> <br />(a) <br />(b) <br />( c) <br />(d) <br />(e) <br /> <br />Status of Organization of Upper Colorado River Commission <br />1. Allocation of Funds for Compact Administration . <br />Status of Organization of Arkansas River Compact Administration <br />1. Allocation of Funds for Compact Actministration <br />Project Investigations, Fiscal 1950 (July 1,1949-June 30,1950) <br />Project Construction in Colorado, Fiscal 1950 <br />Proposed Conference with WYoming re Laramie River <br /> <br />I <br /> <br />4. <br /> <br />Colorado River Problems - Report by Director and Attorney <br /> <br />(a) California Proposal for Supreme Court Suit over Controyersy for <br />Use of Colorado River Water - Recent California Proposal <br />