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<br />I <br /> <br />I <br /> <br />MR. STAPLETON: <br /> <br />MR. BARNARD, JR.: <br />MR. MOSES: <br /> <br />1033 <br /> <br />and it can be expedited but since the <br />suggestion was made thaf we meet within the <br />very near future with which I am heartily <br />in accord, I would rather not go into it <br />at this time. I would like to discuss it <br />with Mr. Sparks and present it to this <br />Board at the next meeting. I want to ex- <br />pedite those studies as I, for one, very <br />much recognize the necessity of getting <br />something done on that right quick." <br /> <br />"I would like to discuss with the <br />Director, or Acting Director, that the areas <br />mentioned in Item Two of this plan be con- <br />tacted, including the South Platte Water <br />Conservancy District, and that their recom- <br />mendations be submitted to the Board at a <br />meeting to be held not later than two weeks <br />from this date. I will put that in the form <br />of a motion." <br /> <br />"I second the motion." <br /> <br />"All those in favor signify by saying <br />'aye'; contrary the same." <br /> <br />The motion passed unanimously upon vote. <br /> <br />MR. MOSES: <br /> <br />"Let's move to Item Five on the agenda. <br />Mr. Sparks can you take over?" <br /> <br />Mr. Moses excused himself and left the meeting at this <br />time. <br /> <br />MR. SPARKS: <br /> <br />MR. STAPLETON: <br /> <br />"Gentlemen we have other items on the <br />agenda here and some of them should only take <br />a matter of two or three minutes. You are <br />well aware of what happened with reference to <br />the directorship. That came as quite a sur- <br />prise to me. As yet, I have received no <br />official notification of the action that appar- <br />ently has taken place as published in the news- <br />papers. I think at the conclusion of this <br />meeting we should go into some detail on the <br />actual facts as they have occurred. Assuming <br />that is ironed out, we have the matter of the <br />selection of an attorney for the Board. It is <br />my feeling it would be proper at this time to <br />at least select an attorney on a standby' basis." <br /> <br />"I move that, subject to the submission <br />of the resignation of the present attorney for <br />the Water Board or to the Water Board, and at <br />