BOARD00093

• Board Meeting Date: 7/13/1937
• Description: Table of Contents and Minutes
• Board Meetings - Doc Type: Minutes

MINUTES

COLORADO WATER CONSERVATION BOARD

TABLE OF CONTENTS

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Resignation of Clifford E. Stone as director and
secretary accepted. 4
Clifford H. Stone appointed fUll time attorney fer the
board at a salary of $416.67 per month. 4
Various statements em water problems throughout the state. 5
Estimate of court costs for biennimn. 6
Continuation of North Park engineering investigations
authorized. 6
E7.penditures of $1000.CO per month authoriEed to
complete project of Water Resouroes Committee
of State Pl&nning Committee. 6
C. L. Patterson appointed Chief Engineer at $400.00
per month. 6
R. J. Tipton appointed consulting engineer at *30.00
per day. 6
M. C. Hinderlider. State Engineer, reported on
oompact work. 7
S. P. Howell, Assistant Attorney General reported on
Colorado's defense in interstate water cases. 7
Expenditures in cor.nection with interstate water
litigation authorized, 7
Expenditures for office help, equipment and supplies
authorized. 7
Seleotion of seal for the board. 7
Attorney Stone authorhed to handle publicity for the
board, 7

Meeting No. 1 July 13, 1937

Organization meeting, oaths of office administered.
Chris Wallrich selected as vice-chairman.
Clifford H. Stone selected a~ director and secretarY.
Salary of direotor made $5000.00 per year. - .
North Park investigations to be continued by the board.
Director instructed to prepare report and findings
with respect to existing water and irrigation
matters affecting the State of Colorado for the
purpose of preparing a program and determining
pclicies of the board, to be submitted at next
meeting.
Members of board instructed to report irrigation and
water problems within their districts at next
meeting of board.

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Meeting No. 2 August 23. 24. 25. 1937

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