BOARD00284

• Board Meeting Date: 1/12/1971
• Description: Agenda or Table of Contents, Minutes, Memos
• Board Meetings - Doc Type: Meeting

COLORADO WATER CONSERVATION BOARD MEETING MINUTES
Summit Room, Quality Motor Hotel
Denver, Colorado

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January 12, 1971

~We'll call this regularlysched9led meeting
of the" ColOrado Water Conservation Board to '
or,~er." "..

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..' , : The meeting was called to order by Mr. Stapletqn, Chairman,
at lO :99, A. M. "

MR. ,STAPLETON:

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MRS. ..~'J;ING:

MR... ,~TAPLETON:

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MR. CORNELIUS:

MR. STAPLETON:

MR. BERTHELSON:

MR. STAPLETON:

.. ,5<;>, far as I know, Mrs. Keating, we have,
no proxies. ,Is,.. that right?"

'; "Yes, sir" that' s right. We l)ave' no proxies, U

,"The first item on the agenda is consider-
a~ion of" the_, approval of the minutes of the '
'Board,' meeting held on September 11, 1970,,,
which"have beeJ;l previously furnished you,.
Are there any additions or corrections to the
minutes as submitted?"

"Mr. Chairman, I move they be approved as
submitted."

"Is there a second to that?"

"I'll second."

"It has been regularly moved and seconded
that the minutes of the Board meeting of
September 11, 1970, be approved as submi~~ed.
Those in favor will signify by saying 'aye';
opposed - the minutes are unanimously approved.

The second item on the agenda is a report I
by the Board of Water Commissioners of the
city and County of Denver regarding their
future water supplies. I understand that Jim
Ogilvie will be handling the presentation.
Jim, it is good to welcome you back aboard."