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<br />Meetinq No. 101. July 8. 1959 (con't) <br /> <br />I <br /> <br />Motion to authorize proposal contingent upon <br />additional $8,000 being obtained from <br />National Science Foundation <br />Further discussion on proposal <br />Motion to authorize proposal declared lost <br />Motion made and passed to approve contract with <br />Mr. Moses as attorney for C.W.C.B. for 1959-60 <br />Report on Water Board staffing by Mr. Sparks <br />Report on Platoro Reservoir by Mr. Sweet <br />Report on San Juan-Chama and Navajo Projects <br />Investigation Committee by Mr. Eakes <br />Discussion on same <br />Motion made and passed to table recommendations by <br />Investigation Commission on San Juan-Chama <br />and Navajo. and authorizing Director to confer <br />with Governor on same <br />Report on Yellow Jacket Project by Mr. Bill Gossard <br />Discussion on next Board meeting <br />Discussion on power transmission <br />Motion made and passed that Director be authorized to <br />consult with Water Investigation Commission on <br />power transmission - Mr. Peterson voting 'no' <br />Motion made and passed to have next Board meeting in <br />Grand Junction <br />Mr. Stapleton extends gratitude of Board to Mr. <br />McCandless for arranging meeting in Craig <br /> <br />I <br /> <br />Meetinq No. 102. September 16. 1959 <br /> <br />Proxy of Mr. Gildersleeve for Mr. Whitten approved <br />Discussion on power marketing and transmission of <br />Colorado River Storage Project <br />Motion made and seconded to adopt resolution on <br />above subject <br />Resolution on above subject read by Mr. Moses <br />Discussion by Mr. Goslin on resolution <br />Motion to adopt above resolution passed <br />Resolution re Cattle Creek and Sopris Projects read <br />by Mr. Stapleton <br />Report on resolution by Mr. Sparks <br />Motion made and passed to adopt resolution on Sopris <br />and Cattle Creek Projects <br />Resolution on Curecanti Project read by Mr. Stapleton <br />Motion made and seconded to adopt Curecanti resolution <br />Report on Curecanti resolution by Mr. Sparks <br />Discussion on Curecanti resolution by Board members and <br />Mr. Goslin <br />Amendment to Curecanti resolution made and accepted <br />Motion to adopt Curecanti resolution as amended passed <br />Interest rate report under Colorado River Storage <br />Project by Mr. Sparks <br /> <br />Paqe <br /> <br />1563 <br />1564 <br />1567 <br />1570 <br />1571 <br />1574 <br />1576 <br />1577 <br /> <br />1585 <br />1588 <br />1590 <br />1591 <br /> <br />1595 <br />1587 <br />1599 <br /> <br />1605 <br />1606 <br />1608 <br />1608 <br />1609 <br />1610 <br />1610 <br />1610 <br />1611 <br />1611 <br />1612 <br />1613 <br />1614 <br />1617 <br />1617 <br />1618 <br />