BOARD00930

• Board Meeting Date: 5/10/1961
• Description: Minutes
• Board Meetings - Doc Type: Meeting

MR. PETERSON:

MR. STAPLETON:

MR. BURR:

MR. STAPLETON:

MR. SPARKS:

MR. KNIGHTS:

MR. BARRETT:

MR. STAPLETON:

MR. BARRETT:

everybody is optimistic.
reason why it is good to
lar occasion.

This is one great
be here on this particu-

with those additional preliminary remarks,
I think we will start the agenda for the meet-
ing. The first matter is the minutes of the
meeting of March 7, 1961, which were previously
sent to all the Board members. Are there any
additions or corrections to the minutes?"

I

"I move approval of the minutes as submit-
ted."

"It has been regularly moved. .

"

"I'll second it."

"And seconded that the minutes of the meeting
of March 7, 1961, as submitted be approved. All
those in favor will signify by saying 'aye';
opposed - the minutes are approved.

Now we are going to have a report from the
Federal agencies and who is going to report?"

"Is there anyone here from Region 4? \'le do
have representatives from Region 7. Joe or Jim,
which one of you wants to give this report?"

"Joe will, Larry."

"Do the members of the Board all have
copies of our last report in their folders?"

"Yes, we do, and I think we might announce
that there are extra copies up here on the desk
available for anyone who wants a copy after the
meeting. We'd like very much for you to have a
copy."

I

"In order to save time, I'll just hit a
couple of points in that report. On the Trini-
dad Project our report on hydrology, that is, the
water supply and operation studies for the Trini-
dad Project, will go to the printer the first of
next week and they should be available then for
those who need them within about ten days after