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<br />~ <br />1619 <br />1620 <br />1621 <br />1621 I <br />1627 <br />1628 <br />1629 <br />1630 <br />1631 <br />1636 <br />1636 <br />1637 <br /> <br />Meetina No. 102. September 16. 1959 (con't) <br /> <br />Discussion on interest rate <br />Proposed resolution on interest' rate read by Mr. <br />Moses <br />Motion'made and seconded to adopt interest rate <br />resolution <br />Discussion on above resolution by Board members <br />and Mr. Goslin ' <br />Mr. Stapleton appoints Mr. Moses and Mr. Goslin to <br />amend resolution on.interest rate <br />Proposed ame,ndments to interest rate resolution <br />read by Mr. Moses <br />Motion made and passed to adopt amended resolution <br />on inte'rest rate <br />Report by Mr. Sparks on budget of Board for fiscal <br />year Hi60-61 <br />Discussion on proposed budget <br />Motion made and passed to adopt budget for fiscal <br />year 1960-61 <br />Report by Mr. Sparks on Civil Service exams for <br />staff engineers <br />Colorado Water Investigation Commission report by <br />Mr. Bal'kley <br />Motion made and passed to have Mr. Moses write <br />resolution to Colo. Waiter Investigation <br />Commission expressing Board's thanks for <br />their work on Glen Canyon Filling study 1640 <br />Discussion on Glen Canyon Filling report 1640 <br />Motion made and seconded to have Director and <br />.staff members meet with Bureau of Reclama- <br />tion officials to discuss Glen Canyon study 1643 <br />Motion amended to include this report as the <br />official position of the State of Colorado <br />and to have Mr. Moses compose resolution to <br />that effect directed to Bureau of Reclamation <br />Discussion on amended motion <br />Motion as amended passed <br />Progress report from Region 4, Bureau of Reclama- <br />tion, reviewed by Mr. Sparks <br />Discussion em report <br />Report on Rio Grande Salvage Project contract by <br />Mr. Sparks ' <br />Report on Ground Water Commission by Mr. Cuykendall <br />Resolution from Ground Water Commission read by <br />Mr. Cuykendall <br />Discussion on above resolution by Board members, <br />Mr. Cuykendall and Mr. Thad McLaughlin <br />Director instructed to start study on underground <br />water problems . <br />Next Board meeting to be set by Director during <br />last week in October while NRA convention is <br />being held <br />Report on movie library of Board by Mr. Sparks <br /> <br />1644 <br />1645 <br />1646 <br />1646 <br />1648 <br />1651 <br />1652 <br />1653 <br />1655 I <br />1664 <br />1667 <br />1668 <br />