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<br />I <br /> <br />I <br /> <br />COLORADO WATER CONSERVATION BOARD MEETIOO MINUTES <br />Holiday Inn Denver Downtown <br />Denver, Colorado <br /> <br />January 14, 1976 <br /> <br />The Colorado Water Conservation Board met, pursuant to notice, at <br />10:00 a.m., Benjamin F. Stapleton, Chairman, presiding. <br /> <br />MR. STAPLETON: We will call this regularly scheduled meeting of the <br />Colorado Water Conservation Board to order. <br /> <br />1 would like to introduce John Myers who is the proxy for John Brownell. <br />Nice to have you with us. <br /> <br />First on the agenda is the approval of the minutes of May 1st and 2nd <br />held in Grand Junction previously furnished you. Are there any <br />additions or corrections? <br /> <br />(NoreBponse.) <br /> <br />If not, 1 will entertain a motion that they be approved as submitted. <br /> <br />MR. KROEGER: 1 so move, Mr. Chairman. <br /> <br />MR. FOr~: 1 second it. <br /> <br />MR. STAPLETON: It has been moved and seconded. Any discussion? All <br />those in favor signify by saying "Aye." <br /> <br />(Unanimous Ayes.) <br /> <br />The minutes of May 1st and 2nd are approved. <br /> <br />The next meeting was on July 9 in Durango. The minutes have been <br />previously submitted to you. Are there any additions or corrections to <br />these minutes? If not, 1 will entertain a motion that the minutes be <br />approved. <br /> <br />MR. KROEGER: So moved. <br /> <br />MR. SPARKS: Second. <br /> <br />(Regularly moved and seconded.) <br /> <br />MR. STAPLETON: All those in favor signify by saying "Aye." <br /> <br />(Unanimous Ayes.) <br /> <br />The minutes of July 9 are approved as submitted. <br /> <br />You received in the mail a designation of certain projects from the <br />director, which is agenda item number 2. Larry, 1 would like you to <br />discuss that with the board, if you will please. <br />