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BOARD00744
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Last modified
8/16/2009 2:53:49 PM
Creation date
10/4/2006 6:43:45 AM
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Board Meetings
Board Meeting Date
7/10/1973
Description
Agenda or Table of Contents, Minutes, Memos
Board Meetings - Doc Type
Meeting
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<br />Mr. Stapleton: Thank you, gentlemen. We will turn to our agenda. There <br />are three sets of minutes that we will be required to review at this <br />meeting. The first is the minutes of January 18, 1973. These have been <br />previously furnished you as you know. I will entertain a motion as to <br />their approval with any additions or corrections. <br /> <br />Mr. <br /> <br />Ford: <br /> <br />I make the motion. <br /> <br />I <br /> <br />Mr. Pickrel: I second the motion. <br /> <br />Mr. Stapleton: All right, it has been moved and seconded that the <br />minutes of January 18, 1973 be approved as submitted. Is there any dis- <br />cussion? All those in favor signify by saying "aye" - opposed, "no." <br />The minutes of the January 18 meeting are approved. <br /> <br />Next are the minutes of February 5. These too have been previously <br />furnished you. Are there any additions or corrections to these minutes? <br /> <br />Mr. Williams:' I move the adoption of those for February 5. <br /> <br />Mr. Cornelius: I second it. <br /> <br />Mr. Stapleton: It has been regularly moved and seconded that the minutes <br />of February 5, 1973, be approved as submitted. All those in favor sig- <br />nify by saying "aye" - opposed, "no." The minutes of February 5 are <br />approved as submitted. <br /> <br />The next meeting and the last one we had <br />March 21, 1973. You had copies of that. <br />corrections to these minutes? <br /> <br />prior to this meeting was on <br />Are there any additions or <br /> <br />Mr. Ford: I move we adopt them. <br /> <br />Mr. Cornelius: I second it. <br /> <br />Mr. Stapleton: It has been regularly moved and seconded the minutes of <br />March 21 be approved as submitted. All those in favor signify by "aye" <br />- opposed, "no." Those minutes of March 21 are thereby approved. That <br />takes up the housekeeping matters that we had. <br /> <br />I <br /> <br />We will now turn to item no. 2 on the agenda, consideration and recom- <br />mendation regarding Senate Bill 449, a bill to designate a portion of <br />the Colorado River for study as a potential addition to the national <br />wild and scenic rivers system. You received the report from the staff. <br /> <br />-2- <br />
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