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I I Meetinq No. 110, January 11, 1961 (con't.) Discussion on statements Report to Board by Dr. Clark Further report by Mr. Sparks concerning South Platte studies Motion to approve appropriations for South Platte studies passed Motion made and seconded to designate Mr. Stapleton, Mr. Sparks and Mr. Miller to appoint steering committee for South Platte studies Statement by Mr. John Barnard, Jr. re appointment of steering committee Motion re steering committee passed Report by Mr. Jennings, Bureau of Reclamation, Region 4 Discussion on Mr. Jennings report Report by Mr. Sparks re Fryingpan-Arkansas legislation and operating principles as amended Motion made and seconded to accept in principle above legislation and operation principles Discussion on same Motion passed Report by Director on Savery-Pot Hook legislation and loan of power revenues to Wyoming by Colorado Motion made to approve in principle recommendation of above legislation and discussion on same Motion passed Attorney's report by Mr. Moses Resolution re Dean Crawford's death read by Mr. Moses ~otion made and seconded to adopt resolution and passed unanimously by standing vote Director's report covering power marketing and trans- mission criteria Director's report covering Glen Canyon filling criteria Statement by Governor Johnson re two above subjects Motion made and passed to hold next regular Board meet- on March 8, 1961, at Denver Meetinq No. Ill, March 7, 1961 Proxy of Mr. J. K. Smith for Mr. W. M. Williams approved Glen Canyon Filling Criteria Report by Mr. Sparks Narrows projectprogress Report by Mr. Sparks Discussion on same Discussion on Proposed Steering Committee for Narrows Project Studies Statement by Mr. Ogilvie, Region 7, Bureau of Recla- mation re proposed Steering Committee on Nar~s paqe 2275 2276 2277 2279 2279 2279 2281 2281 2288 2289 2291 2291 2292 2293 2294 2295 2295 2296 2297 2298 2299 2302 2304 2307 2308 2312 2314 2315 2317