BOARD00482

• Board Meeting Date: 12/28/1938
• Description: Table of Contents and Minutes
• Board Meetings - Doc Type: Minutes

47

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And thereupon Judge stone oompleted his report ani disoussed
numerous state::lents plaoed in the hands of the Board by Chie:r Engineer Patterson.
Mr. stone also disoussed the Phoenix Agreement eonoerning the Boulder Canyon
Projeot Adjustment Act.

Disoussion ensued oonoerning the resolution of the Drainage Basin
Oommittee of the National Resouroes Committee involving the North Platte in the
effort to secure a joint investigation on that River. The resolution prcvided
for the appointment of a representative from each of the Sta'tes of Wyoming.
Nebraska and Colorado to meet with the Governors of said Ste:tes in an effort
to arrange for suoh joint investigation.

It was moved by Judge O'Rourke, seconded by Mr. Bailey that the
resolution passed by the Drainage Basin Committee be approved by the Colorado
Water Conservation Board and that Judge Stone be designated as the representative
of Colorado.

After discussion, the motion was duly passed, adopted and approved.

/ Thereupon Governor Teller Ammons made a statement to the Board
expressing his thanks for 'the way in wh,ich the polioies rotd'matters whioh had
come before the board had been handled.

Discussion ensued ooncerning a meeting of the Board early in
/ January to consider proposed legislation before the' State Legislature'
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'. affecting irrigation and water development.

It was moved by Mr. Aspinall. seconded D:J Miss Pointer, that
a meeting to discuss legislation be oalled for January 7, 1939. After a
disoussion, said motion was dully passed, adopted and appr9ve,d. '

I=C was moved by Mr. Aspinall, seconded by Judge Elting, that
a regular quarterly meeting set for JanUlji"y, in aooordanoe with the aotion
of this Board, be deferred until the 3rd and 4th of February, 1939.

After discussion, said motion was duly passed. adopted and approved.

Mr. Einderlider asked to be excused. stating he had other matters which
must be given attention. Mr. Stone announced that was all the matters he had
to submit to the Board. '

It was thereupon moved by Mr. Aspinall. seconded by Mr. Bailey
that the Board. ratify the aotion of the Committee of Sixteen in reaching an
agreement on the modification of the Boulder Canyon Project Aot at the Pheonix
Conferenoe. and that in doing so the Board express appreciation of the Chairman
of our delegation, Judge stone. '

After discussion, the motion was duly passed, adopted and approved.