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<br />Meeting lio. 1 Oetober- 28. 29. 19'8 <br /> <br />Correction of Minutes regardillg meetings 01' the Board. <br />Progress reported on publioation 01' State Engineer's <br />report. <br />Attorney Stone reported on,PWA irrigation projeots. <br />Motion adopted to request PWA to refer San I,gil' projeot <br />reservoirs to Water Resources Committ.e of the <br />National Resources Committee. <br />Study'of flood oontrol in Pieroe area authorized. <br />Study of Bear Creek-Morrison and South lloulder Creek <br />flood problema authorized. <br />Publication of Rio Grande CQJIlpaot and explanatll17' <br />material authorized. <br />Resolution adopi;ed reoommendiug ratification of Rio <br />Grande CCIIlpaot. <br />Rent of quarters in Patterson lluilding authorized. <br />Nationa! Reolamation Association Deeting at Reno reported <br />by Attorney Stone. 1939 aeetulg to be in Denver. <br />Investigation of North Platt. River by iDdependent <br />governmental agency to avoid continuanoe of <br />litigation discussed. <br />Disoussion of financing of PWA Stat. Water Resources report. <br />and contin_tien of project to (\()lI1pletion authorized. <br />Budget for biennium 1939-1941 approved. <br /> <br />Meeting No. 8 Deoember 28. 1938 <br /> <br />Reports by Attorney Stone. Chief Engineer Patterson am <br />Consulting Engineer Tipton. 46 <br />Discussion of Phoenix Agreement sonoerning Boulder <br />canyen Projeot Aot. 47 <br />Attorney Stone appointed Colorado representat.1 ve on <br />investigation of North Platte River by Drainage <br />Basin Committee of National Resouroes Committee. 47 <br />Meeting to be called January 1. 1939 joo dilcuse state <br />legislation. 47 <br />Motion adopted ratifying action of Committee of Sixteen <br />in reaohing an agreement on the 1I'.odifioation of the <br />Boulder Canyon Project Aot at the Phoenix Conferenoe. 47 <br />Attprney Stone appointed Director of the Colorado Water <br />Conservation Board. 48 <br />Construotion of small reserve ire by the Bureau of <br />Reolamation recommended by Senator Johnson. <br />Disoussion. 48 <br /> <br />Meeting No. 9 January 1. 19~9 49 <br /> <br /> <br />..5- <br /> <br />41 <br />41 <br />41 <br />41 <br /> <br />41-42 <br />42 <br />42 <br />4' <br />4' <br />44 <br />44 <br /> <br />44 <br />44-45 <br />45 <br /> <br />Special meeting to discuss proposed state legislation <br />with representatives of Ditoh and Water Aseoe1ations. <br />Work of Board approved and ita activities should be <br />continued. 49-50 <br /> <br /> <br />