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BOARD00269
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Last modified
8/16/2009 2:48:00 PM
Creation date
10/4/2006 6:34:38 AM
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Board Meetings
Board Meeting Date
7/25/1940
Description
Table of Contents and Minutes
Board Meetings - Doc Type
Minutes
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<br />, <br /> <br /> <br />..6.. <br /> <br />Meeting No. 14 July 25. e6. 19W> <br /> <br />Resignation of Vena Pointer as Secretary of' t.heBoard <br />accepted. <br />Direotor Stone appointed Seoretary of the Board. <br />COIIDlIhsioner John C. Page invited members of Board to <br />attend open hOU$e at Bureau of Reole:mation. <br />Committee appointed to .study prennt Colorado l!tatute~ <br />respeoting oonstruotion of S1Il8.11 dams. <br />Resolution adopted respeci;ing palior regarding a.lteration <br />of state laws and statue of rederal government <br />agencies. <br />E. B. Debler reported on tentative allotments of Bureau <br />or Reolamation !'undll 1'01' survers and investigations <br />in Colorado. <br />Motion adopted, regardillf; investigation of Dolore_Dove <br />Creek projeot and Little Snake River Ballin. <br />Durango seleoted as meeting plaoe of Committee of <br />Sixteen on Sept;e:m.be:r 4. 1540. <br />Consid9l'ation or division of waters of Laramie River <br />with respect to Colorado uaers. <br />John C. Page presented reol!l1ll&tion developments in <br />Colorado. <br />Payment of speoial deputy water oommissionere on Laramie <br />River. authorized. <br />COst of administration of Rio Grande Compaot disoull8ed. <br />~uestions of policy regardillf; North Platte oase <br />diseuned. <br />Direotor Stone reported on Boulder Canyon Project <br />Adjustment Act. initial appropriation for !fan Lub; <br />Valley project. status of ManOO& projeo~ and CaB" <br />Wheeler projects. <br />Meeting No. 15 Nov-embev 7. 8. 19~ <br /> <br />Director Stone presented hie report. dated October 30. 19W>. <br />Report of special committee on ooat of adminiatraticn of <br />Rio Grande Compact. <br />Expenditure of $1550 for adminiBtration of Rio Grande <br />Compao-tt to June 30. 1941 authorized. <br />Report of committee on legislation for small dam <br />oonstruction in Colorado adopted. <br />Direotor Stone reported on aotion taken to work out <br />agreement between meadow land ditohea and tranamountain <br />ditchell an the Laramie River. <br />Report of M. C. Hinderlider. Compaot Cammiuioner for <br />Colorado on Republican River. on progresiF of <br />negotiations. <br />Direotor Stone reported on oontroverey regarding the watere <br />ot the North Plat'te River and effortII' to effect <br />amicable adjustment of the interstate litigation. <br />Authorization of additional eXpendituree for epecial <br />deputies on Laramie River. <br />Consideration or report of Corps of Army Engineer. an <br />Bear Creek flood cootrol. <br /> <br />~ <br />67 <br /> <br />6B <br />68 <br />68 <br />68 <br /> <br />68 <br /> <br />f$1 <br />f$1-70 <br />70 <br />70 <br />71 <br />71 <br />71 <br />71 <br /> <br />72 <br />73 <br />n <br />73 <br />74 <br />74 <br /> <br />7';0.76 <br /> <br />76.79 <br /> <br />79-80 <br />80 <br /> <br />80J <br /> <br />
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