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<br /> <br />v~ <br /> <br />Minutes of Meeting <br />of <br /> <br />~ <br />COLORADO WATER CONSERVATION BOARD <br /> <br />Held in Denver. <br />August 16. 1939 <br />Building. <br /> <br />Colorado. Wednesday. <br />in room 243 State Capitol <br /> <br />BOARD MEMBERS PRESENT I <br /> <br />BOARD MEMBERS ABSENT t <br /> <br />Hon. Ralph L. Carr, <br />Silmon Smith <br />F. R. Carpenter <br />John B. O'Rourke <br />George J. Bailey <br />Vena. 'Pointer <br />Edw. D. Foster <br />Byron G. Rogers <br />Chris Wallrioh <br />M. C. Hinderlider <br />Cliftord H. Stone <br /> <br />Governor, Chairman <br />Grand Junotion <br />Hayden <br />Durango <br />Walden <br />Pueblo <br />Denver <br />Denver <br />Alam.osa <br />Denver <br />Direotor <br /> <br />J. M. Dille <br /> <br />Fort Morgan <br /> <br />OTHERS PRESENT: <br /> <br />C. L. Pe:tterson, Chief' <br />Engineer. Colorado Water <br />Conservation Board <br /> <br />" <br /> <br />Session was oalled to order by the Governor, Ralph L. Carr. <br />Chairman of the Board. <br /> <br />The Chairman introduoed Dr. B. M. Woods. Regional Chairman of' -the <br />National Resouroes Planning Board. Dr. Woods made a brief statement oon- <br />cerningthe work of the Drainage Basin Committees of the National Resoureea <br />PtannUl& Board in the area in wl'lleh the State of' Colorado is interested. <br /> <br />The newly appointed members of the Board. nlllllsly. Silmon Smith <br />of Grand Junction and Farrington R. Carpenter of Hayden. then took the Cl8.th <br />of of'fice end qualified as Board Members. <br /> <br />HarlCl1lle M. Staff'ord. a Regional Chairman of the National Resources <br />PlaIlning Board. was introduced and explained that regional effioe f'or region <br />No.7 had been establislted in the City of Denver. <br /> <br />The Rio Grande Commission appointed to administer the Rio Grande <br />Compaot were introduoed by the Chairman. <br /> <br />Moved by Mr. Foster, whioh motion was duly seoonded. that oopies <br />of' the minutes having been placed at the disposal of the members and read by <br />them. the formal reading of' suoh minutes be dispensed with and apprOved. <br />Motion duly oarried. <br />