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<br />!H:i3 <br /> <br />In witness whereof, I have hereunto set my hand this <br />fourth day of February, 1958. <br /> <br />Very truly yours, <br /> <br />I <br /> <br />BFS, Jr:dlb <br />MR. MOSES: <br /> <br />MR. CRAWFORD: <br /> <br />MR. WUNSCH: <br />MR. MOSES: <br /> <br />/s/ BENJAMIN F. STAPLETON, JR. <br />Benjamin F. Stapleton, Jr. <br /> <br />"Unless there is some objection, we <br />will adhere to our established practice <br />of accepting proxies. <br /> <br />Could I hear a motion on the minutes <br />of the previous meeting?" <br /> <br />"We received one correction on the <br />minutes. Mr. Barnard called and asked <br />that his question on page 7 be reworded. <br />This has been done and you will find the <br />correction on the copies of the minutes <br />in your folders. <br /> <br />I should like to move the approval <br />of the minutes as corrected." <br /> <br />"Second the motion," <br /> <br />'7ou have heard the motion and the <br />second. All those in favor signify by <br />saying 'aye'; opposed the same." <br /> <br />The motion was unanimously passed. <br /> <br />MR. MOSES: <br /> <br />MR. CRAWFORD: <br /> <br />I <br /> <br />"We have just received word that the <br />Governor will be delayed. Could we take <br />up the other items on the agenda while <br />we are waiting, Dean Crawford?" <br /> <br />"We could take up 'Item #4 which should <br />be relatively short. This involves the <br />Cherry Creek Reservoir and the water sup- <br />ply for the town of Aurora. Aurora would <br />like to have a right-of-way across the <br />reservoir. Sometime ago the Corps of <br />Engineers wrote and asked if our office <br />knew of any proposed use of this as a <br />storage reservoir in the future. <br />