BOARD00571

• Board Meeting Date: 4/25/1949
• Description: Table of Contents, Minutes and Resolution
• Board Meetings - Doc Type: Meeting

130

Motion was made by Mr. Dille that the policy
regarding the Narrows Reservoir, as outlined in the
Director I s correspondence with the Hegional '.Director,
Region 7, Bureau of Reclamation, and supported.in the
general discussion at the Board meeting, be approved
as the policy of the Board.

The motion was seconded by Mr. Duteher. On
vote being taken, tte~otion was declared adopted.

The Director read a copy of H. R. 3931 for fish, wild life and recreational
facilities, and regulation thereof, under the Colorado-Big Thompson Project.

'Motion was made by the.Director that the
Colorado Water Conservation Board approve H. R. 3931, a
bill by Congressman Hill of- Colorado, which provides for
making the recreational and wildlife features of the
Colorado-Big Thompson Project non-reimbursable, and for
setting up a plan for administration of the recreational
and wildlife feature of the project; and that the Director
of the Board be authorized to take such measures as seem
'advisable passage by the Congress of such a bill.

The motion was seconded by Mr. Dille. On vote
being taken, the motion was declared adopted.

By consent of the Board members, the Board went into executive session
shortly after 4 o'clock, and remained in executive session until adjournment for
the day at 6:30 o'clock.

MORNING SESSION
Tuesday, .4pril 26, 1949
Argonaut Hotel

r

The meeting was called to order at 10 a.m. by Vice Chairman Bailey.

Mr. Dutcher opened discussion in regard to the proposed transmission line,
Gunnison-San Luis Valley. He reviewed the power shortage in the GUnnison area;