BOARD00261

• Board Meeting Date: 5/13/1964
• Description: Table of Contents, Agenda, Minutes and Resolution
• Board Meetings - Doc Type: Meeting

I

I

MR. JOHNSON:

MR. GEISSINGER:

MR. STAPLETON:

MR. GEISSINGER:

MR. MOSES:

MR. GEISSINGER:

MR. STAPLETON:

MR. MILLER:

MR. STAPLETON:

MR. SPARKS:

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stand to be corrected.
got to be flexible here
of these projects and I
Sparks has asked for in
guide lines.

But I think that we've
in our planning on all
think all that Mr.
this memorandum is

By the same token I wouldn't want to cut
out anything that 14r. Kroeger has in mind
here. I would like to move at this time that
this memorandum that has been prepared by the
Director, in toto, be approved as guide lines
at this time with the understanding that it is
always subject to change in the interest of
the economy of this state."

"That would put Juniper in 5th place."

"Not with the amendment in the combination
with the Great Northern as I understand the
two amendments that Mr. Peterson has made."

"Let me understand the motion. .As I
understand the motion, the priority schedule
as now recommended and to be considered by the
Board on the motion is: Basalt, I; Juniper, 2;
Middle Park, 3; Yampa Valley, 4; Eagle Divide,
5; and Upper San Juan, 6."

"That is correct."

"tvill you include in your motion that pre-
vious priorities be rescinded?"

"I will accept that amendment."

"Is there a second to that motion as
amended?"

"I'll second."

"Before we vote on the motion, first of
all, is there any further comment from the
Board?"

"Just one thing. "I assume that this in-
cludes the authority that we would ask for