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<br /> <br />MINUTES <br /> <br />COLORADO WATER CONSERVATION BOARD <br /> <br />TABLE OF CONTENTS <br /> <br />PAGE <br /> <br />Meeting No. 1 July 13, 1937 <br /> <br />Organization'meeting. oaths of offioe administered. 1 <br />Chrill Wallrioh seleoted as vioe-(lhairman. 1 <br />Clifford H.Stone seleoted a~ direotor and seoretary. 1 <br />Salary of d~..ctor made $5000.00 per year.' 1 <br />North Park investigations to be oontinuedby the board. 2 <br />Direotor instruoted to prepare report and findings <br />with respeot to existing water and irrigation <br />matters affeoting the State of Colorado for the <br />purpose of preparing a program and determining <br />policies of the board. to be submitted at next <br />meeting. 2 <br />Members of board instruoted to report irrigation and <br />water problems within their districts at next <br />meeting of board. 2 <br /> <br /> <br />Meeting No. 2 August 23. 24. 25. 1937 <br /> <br />\ , <br />Resignation of Clifford H. Sto~ as director and <br />seoretary acoepted. 4 <br />Clifford H. Stone appointed full time attorney for the <br />board at a salary of $416.67 per month. 4 <br />Various statements ClIl. water problems throughout the state. 5 <br />Estimate of oourt costs for biennium. 6 <br />Continuation of North Park engineering investigations <br />authorized. ' 6 <br />Expenditures' of $1000.00 per month authorized to <br />complete projeot of Water Resouroes Committee <br />of State Planning COIllIIIittee. 6 <br />C. L, Patterson appointed Chief Engineelt at $1$>0.00 <br />per month. 6 <br />R. J. Tipton appointed oonsulting engineer at $30.00 <br />per day. 6 <br />M. C. Rinderl1der. State Engineer. reported on <br />oompact work, 7 <br />S. P. Howell, Assistant Attorney General reported on <br />Colorado's defense in interstate water cases. 7 <br />Expenditures in conneotion with. interstate water <br />litigation authorized. 7 <br />Expenditures for ot'ficehelp, equipment and supplies <br />authorized. 7 <br />Seleotion of seal tor the board. . 7 <br />Attorney Stone authorized to handle publicity for the <br />board, 1 <br />