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<br />l'1DiUTES OF BOARD l1EETnm
<br />COLORADO WArER CONSERVATION BOARD
<br />
<br />December 22 and 23, 1942
<br />Room 243, atate Capitol Building
<br />Denver, Colorado
<br />
<br />BOARD !'IEr.BERS PRESENT:
<br />
<br />BOARD MEMBERS ABSENT.
<br />
<br />Hon. Ralph L. Carr, Governor, Chairman
<br />Chri& Wallrich, Vice-Chairman
<br />Clifford H. Stone, Director and Secretary
<br />El Roy Nelson, Director State Planning Commission
<br />J. M. Dille, Greeley
<br />John B. O'Rourke, Durango
<br />Vena Pointer, Pueblo
<br />George J. Bailey, Walden
<br />C. C. Hezmalhalch, Acting for M. C. Hinderlider
<br />
<br />M, C. Hinderlider, State Engineer
<br />George A. Pughe, Craig
<br />Silmoh Smith, Grand Junction
<br />
<br />OTHERS PRESENT:
<br />
<br />C. L. Patterson, Chief Engineer', Colorado Water Conservation Board
<br />Royce J. Tipton, Consulting Engineer, Colorado Water Conservation Board
<br />Jean S, Breitenstein, Attorney, Colorado Water Conservation Board
<br />Thomas J. Warren, Attorney, Fort Collins, Colorado
<br />S. O. Harper, Chief Engineer, U. S. Bureau of Reclamation
<br />J. R. Riter, Assistant Hydraulic Engineer, U. S. Bureau of Reclamation
<br />A. W'. ~oHendrie, Attorney, Arkansas Valley Ditch Association
<br />Fr~nk C. Merriell, Engineer-Secretary, Colorado RiverW&ter Conservation District
<br />
<br />Governor Ralph L. Carr, Chairman of the Board, not being present at the
<br />beginning of the meeting, Vice-Chairman Chris Wallrich called the meeting to
<br />order at 10:15 A.M., Deoember 22, 1942.
<br />
<br />The agend& for the meeting was distributed.
<br />
<br />The minutelf of the meeting of the Board on September 16, 1942. having
<br />been previously distributed to the members of the Board for reading and revie~
<br />such minutes C8.W~ up for formal approval.
<br />
<br />It was moved by Judge John B. O'Rourke ,nd seconded by George
<br />Bailey that the minut.es' of September 16, 19~ be corrected so
<br />that the third paragraph thereof be amended to read:
<br />
<br />"After discussion it was moved by Vena Pointer and seconded
<br />by M. C. Hinderlider as follo~:"
<br />
<br />That 0.8' so amended "nd corrected the minutes. be approved as read.
<br />
<br />The motion was unanimously carried and declared passed,
<br />
<br />
<br />The Director called attention of the Board to .. claim made by the
<br />owner of a horse which became injured and was subsequently killed, through the
<br />advice of a veterinarian, on account of becoming entangled in a wire fence
<br />surrounding a gaging station constructed and maintained under an agreement
<br />between the Colorado Water Conservation Board and the Bureau of Reclamation.
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