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<br />
<br />MINUTES OF A CALLED ~iEETING OF THE COLORP~O ~~TER CONSERVATION
<br />BOARD, HELD AT ROO~ 243, CAPITOL BUILDING, DENVER, COLORADO,
<br />BEGn.J;JNG AT 10 O'CLOCK L. :ii. OIl j,IONDAY; TP..E 23RD DIY OF .I'UGUST, 1937.
<br />
<br />Present:
<br />
<br />Teller M. Amillons, Governor
<br />Byron G. Rogers, Attorney General
<br />M. C. Hinderlider, State EnGineer
<br />Edw. D. Foster, Director Stpte Planning
<br />Vena Pointer
<br />Wayne Ii. Aspinall
<br />P. S. Elting
<br />George J. Bailey
<br />J. M. Dille
<br />Chris Wallrich
<br />
<br />CO;~1l11is6ion.
<br />
<br />Absent:
<br />
<br />It,:t~:i~;:~;,t~,~~ '
<br />
<br />.;. '<, . '"..",,~,
<br />
<br />:,~;('-- :'~~~,!
<br />~~?:""""" ..,
<br />
<br />John B. O'Rourke
<br />
<br />. ='::':'#~-:-,;..::",,;.",.} "
<br />".',J
<br />
<br />The meetin€, H.S
<br />meeting of the Board
<br />vioUsly been sent to
<br />
<br />.
<br />celied to order bJ the ChEirmall End the minuterJ 0'.' the fint
<br />were oJ)roved without readin5' & cOJY 'tilcreof naying ~Te-
<br />6ec)1 member.
<br />
<br />'Judge Stone tendered his resi5t~tion as Director and Secretary of the Board
<br />and the same wes, upon motion, duly pccepted.
<br />
<br />Upon motion, Miss Pointer wa~ duly choDen f<S cecrEteT.Y of the Board.
<br />
<br />Upon motion of ~izs Pointer, which moti~n w~s duly $6conded end cf:rried,
<br />Judge Clifford ;.,. ;'tor.e \\,['8 employed, until further 8ction of' tile BOford, ~o [ive
<br />his full tiwe as attorney for the Baerd, d e salary of t416.67 iJer ;;,oni,p.
<br />
<br />It appearinc that Judge Stone, e.t the rec;:uest of the Governor, 2nd as e
<br />representative of the stfte, i!iade 8 trip to l'7eshil1€>ton prior to the Orb211izetion
<br />of this Board, in oreer to 8ssict in negotiations bct'..een the Grand Le..e or.o.e:liz'-
<br />ation end Weetern Slope interests, concernin;; Grend Lai;:e project,' vihich wor;c
<br />consumed 17 days' time, end for which Judge Stor:e nas 'not been paid, it was moved
<br />by Mr. Aspinell duly seconded snd carried, that we P6Y Jud5e Stone t25.aO per day
<br />for'said 17 days, together ":ith neceSsary ex.?enses incurred on his sdd trip.
<br />
<br />A motion made by Attorne;,l General RObers witn reference to continuatio,n of
<br />the Nprth Platte engineering work, was withdrawn, with the underctcnding thax the'
<br />I mattet would be taken up again after presentation of the various reports end
<br />statements thereafter to be mede to the Board.
<br />
<br />Thereupon the meeting Vi8S 6,djourned until 2 o'clOCk P. ;fl., at which hour it
<br />was reconvened in opg,n sessioL for the .?ur.?ose of hearil1€, 'pertinent Iot2teIil€nts
<br />from non-members.
<br />
<br />Present:
<br />
<br />All members of the Board exc~?t Governor A~llons, Attorney General ROGers,
<br />and Judge O'Rourke.
<br />Clifford H. Stone, Attorney for the Board.
<br />Malcolm'Lindsey, CitJ' snd CountJ' Attorney of Denver
<br />A. W. r.!cHendrie, Attorney for the Arkansas VBlley Ditch j,s50cietion.
<br />Samuel G. Porter of Peonia, representing North Fork COllservecy District
<br />Alfred L Goess of Peonie representing North Fork Conservecy District.
<br />A. D. Wall of Penver,'Seeretary Platte Valley Water Conservation Dea&ue.
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