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<br />l.~.:lO <br /> <br />COLORADO WATER CONSERVATION BOARD MEETING <br />Rm. 132 State Services Building <br />1525 Sherman Street <br />Denver 3, Colorado <br /> <br />I <br /> <br />May 11, 1960 <br /> <br />The meeting was called to order by the acting Vice- <br />Chairman William H. Nelson at 10:05 A. M. <br /> <br />MR. NELSON: <br /> <br />"Gentlemen, we will call the meeting <br />to order. I have two proxies, one from <br />Mr. F. M. Peterson designating Mr. James <br />Mowbray of Delta as his proxy, the other <br />one from Vice-Chairman Ben Stapleton for <br />Ralph Sargent as his proxy; I assume we <br />should have the usual vote of acceptance I <br />or vote of approval, for these proxies." <br /> <br />"I'll make the necessary motion." <br /> <br />MR. L. WILLIAMS: <br />MR. Me CANDLESS: <br />MR. NELSON: <br /> <br />"Second." <br /> <br />"It has been moved and seconded that the <br />Board approve the two proxies. All in favor <br />say 'yes'; opposed say 'no'. The motion is <br />carried unanimously. <br /> <br />The next item on the agenda is the <br />minutes for the last meeting, copy of which <br />was furnished you. Are there any correc- <br />tions to be made in the minutes? Is there <br />a motion for their approval without being <br />read?" <br /> <br />MR. MILLER: <br />MR. BURR: <br />MR. NELSON: <br /> <br />"1 so move." <br /> <br />"I'll second the motion." <br /> <br />I <br /> <br />"It has been moved and seconded that <br />the minutes be approved and to dispense <br />with the reading of same. All in favor say <br />'yes'; opposed, 'no'. The motion is car- <br />ried. <br /> <br />The next item on the agenda I item #2, <br />is 'John r~rtin Reservoir, Permanent Pool'. <br />As I understand it, Dr. Clark has arranged <br />for this meeting with the Game and Fish Com- <br />mission. Dr. Clark would you like to intro- <br />duce the situation here?" <br />