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<br />I <br /> <br />I <br /> <br />COLORADO W2\TER CONSERVATION BOARD MEETING MINUTES <br />Tomichi Village <br />Gunnison, Colorado <br /> <br />July 8, 1966 <br /> <br />The meeting was called to order by Mr. Sparks, Acting <br />Chairman, at 9:10 A. M. <br /> <br />MR. SPARI<S: <br /> <br />"Ladies and gentlemen, we will call this <br />regularly scheduled meeting of the Water Board <br />to order. We have an attendance record here <br />which we would lilce to have everybody present <br />sign, if you will please. <br /> <br />We have two proxies this morning; one from. <br />Mr. Kroeger who has designated Sam Maynes as <br />his proxy and one from Mr. Stapleton who has <br />designated Ray Moses as his proxy. In accord- <br />ance with our custom, unless there are objec- <br />tions the proxies will be recognized. With the <br />proxies there is a quorum present. Under the <br />law, seven persons constitute a quorum of the <br />Board. In the absence of Mr. Stapleton and as <br />secretary, unless there is objection, I will <br />preside in his place at this meeting. Without <br />objection then, the Chair declares that there <br />is a quorum present to constitute the trans- <br />action of business. <br /> <br />We would like to conclude this meeting at <br />11:30 this morning and eat lunch immediately <br />thereafter - the place is optional. We would <br />like to leave here at 12:30 for the tour which <br />will be concluded by 3: 30 - Bob?" <br /> <br />MR. JENNINGS: <br /> <br />"By 3:30, Larry, if we can. The tour will <br />be conducted similar to the one last year. If <br />we can meet in private automobiles, and if <br />everybody doesn I t have a ride if you will talk <br />with me maybe \ole can fill in so that everybody <br />has a ride. We will take private cars, ride <br />down to Blue t-1esa and then to Cimarron. At <br />cimarron we will be loaded into two buses. The <br /> <br />r' <br />