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<br /> <br />48 <br /> <br />It was moved by Mr. Bailey, seconded by Mr. Aspinall, that <br />Clifford H. Stene be appointed Director of the Colcrado We.ter Conser- <br />vation 30ard to serve for the same salary which he has been paid as <br />Attorney for the Board. After discussion, the motion was duly passed, <br />adopted and approved. <br /> <br />And thereupon Miss Pointer announced that Senator Johnson <br />had stated that it was his desire to confer with the Board at this <br />meeting, but that it had been impossible for him to be present. He <br />requested ~liss Pointer to present to the Board the matter of construction <br />of small reservoirs by the Reclamation Bureau. It was his opinion that <br />some arrangement should be made to construct such reservoirs of less ela- <br />borate and expensive design. <br /> <br />Discussion of Senator Johnson's subject followed. <br /> <br />Thereupon motion was duly made, seconded and adopted that the <br />meeting adjourn to meet'on January 7th, 1939, in accordance with the action <br />of the Board. <br /> <br />AT~ /'J . <br />.~~/ <br /> <br />~~jJ <br /> <br />V~airman <br /> <br />Secretary <br /> <br />, <br /> <br />