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<br />I <br /> <br />I <br /> <br />COLORADO WATER CONSERVATION BOARD MEETING MINU'l'ES <br />Kilowatt Korner <br />Meeker, colotado <br /> <br />September 11, 1970 <br /> <br />The meeting was called to order by Vice-Chairman Kroeger <br />in the absence of Mr. Stapleton, Chairman, at 10:00 A. M. <br /> <br />MR. KROEGER: <br /> <br />"Mr. Stapleton, our Chairman, is unable to <br />be with us this morning so we will call the <br />meeting to order. <br /> <br />I would ask approval of the minutes of <br />the Board meeting of June 3, 1970, as sub- <br />mitted." - <br /> <br />MR. BERTHELSON: <br /> <br />"I move they ~e approved." <br /> <br />MR. FORD: <br /> <br />"I'll second." <br /> <br />MR. KROEGER: <br /> <br />"All in favor 'aye': opposed 'no I. They <br />are approved. <br /> <br />The second item on the agenda today is <br />the consideration of the Game, Fish and Parks <br />Division recommendations regarding the Yellow <br />Jacket Project. Larry, I would ask that you <br />outline our activities for the day and how <br />you plan to follow this agenda item in regard <br />to our tour and so on. Then I presume that you <br />would want to present your thinking and your <br />recommendations in regard to the Water Board's <br />position on this situation." <br /> <br />MR. SPARKS: <br /> <br />"Mr. Chairman, under date of September 3, <br />1970, a memorandum was sent to the members of <br />the Board concerning this subject. <br /> <br />This matter is before us as a result of <br />the proposed report of the Regional Director <br />of the Bureau of Reclamation of Region 4 which <br />was submitted to the State of Colorado on <br />October 14, 1968. The proposed report on the <br />Yellow Jacket Project was submitted for the <br />informal comments of the State of Colorado prior <br />to its submission to the Secretary of the Interior. <br />