BOARD00231

• Board Meeting Date: 11/8/1961
• Description: Minutes
• Board Meetings - Doc Type: Meeting

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Secretary Udall's address is evidently
around ten o'clock in the morning."

MR. NELSON:

"Nine 0' clock."

MR. STAPLETON:

"Nine o'clock, and the Governor has urged
participation.

Are there any other matters to come before
the Board?"

MR. D. MiLLER:

"Mr. Chairman, I'd like to ask that these
minutes of this meeting include the resolutions
adopted by the South Platte Steering Committee
as they appear on page 55 and page 62 from the
Steering Committee minutes. It might clarify
some of the comment."

MR. STAPLETON:

"If there are no objections, Mrs. Keating
will put those in the minutes of this meeting."

These resolutions are as follows:

'Mr. Barkley: I move that the stee;ing committee request
the Bureau to furnish a supplement/to its Site Selection
Report, Narrows Unit, dated September 1961, setting forth
the capabilities of the two sites as far as the upstream
exchange potential is concerned, with both alternatives
being based on the assumption that Two Forks or an up-
stream reservoir will be built.'

'Mr. Barkley: I move that members of the steering committee
who are involved in the potential benefits from construc-
tion of either of the channel storage resel;voirs at the
Narrows or Weld County sites, to the best of their pre-
sent ability, furnish the acreage of service area that
they believe would be available and the quant,ity of water
they are interested in receiving as beneficiaries; such
information to be furnished to the Colorado Water Conser-
vation Board for use by the U. S. Bureau of Reclamation.'

MR. STAPLETON:

"The next regular meeting would be the
second Wednesday in January. ~Jhat date is that?"

JUDGE CONOUR:

"The second Wednesday, that would be the
lOth."