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<br />. <br /> <br />. <br /> <br />... <br /> <br />2 <br /> <br />1 <br /> <br />PRO C E E'D I N G S <br /> <br />9 : 40 a. m. . <br /> <br />2 <br /> <br />MR. KROEGER: Good morning. I'd like to call the <br /> <br />3 <br /> <br />meeting to order if I might. And we have a few announce- <br /> <br />4 <br /> <br />ments that should be made. <br /> <br />5 <br /> <br />First off, I'm sure that everyone is aware that Ben <br /> <br />6 <br /> <br />Stapleton resigned from the Board at the end of the last <br /> <br />7 <br /> <br />meeting and yesterday, May the 6th, was proclaimed Ben <br /> <br />8 <br /> <br />Stap leton Day. The Governor gave him a proclamation and <br /> <br />9 <br /> <br />Ben was retired with the full amount of ceremony. <br /> <br />10 <br /> <br />I'd like to introduce Dick Johnston from Montrose, <br /> <br />11 <br /> <br />who is new on the Board representing the Gunnison <br /> <br />12 <br /> <br />Uncompahgre area, and he takes Mr. Leinsdorf' 5 spot. <br /> <br />13 <br /> <br />Also new on our Board is Monte Pascoe, whom you're <br /> <br />14 <br /> <br />all acquainted with as the new director of Division of <br /> <br />15 <br /> <br />Natural Resources. Monte, glad to have both you and <br /> <br />16 <br /> <br />Dick with us. <br /> <br />17 <br /> <br />I also have a note here to introduce Dick MacRavey. <br /> <br />18 <br /> <br />I'm not sure Dick's here, is he? Yeah, right here in the <br /> <br />19 <br /> <br />back. Just carne in. Dick is the new executive director <br /> <br />20 <br /> <br />of the Colorado Water Congress. <br /> <br />21 <br /> <br />Who did we miss now that we should have recognized <br /> <br />22 <br /> <br />this morning. Just hold up your hands and we'll do it. <br />All right. The first agenda item is the approval <br /> <br />23 <br /> <br />24 <br /> <br />of the minutes of the December the 5th <br /> <br />25 <br /> <br />MR. McDONALD: fJhich did not get out, Mr. Chairman. <br />