BOARD01033

• Board Meeting Date: 11/13/1963
• Description: Minutes
• Board Meetings - Doc Type: Meeting

I

I

MR. STAPLETON:

MaS. KEATING:

IIJR. STAPLETON:

MR. GREER:

"It has been moved and regularly seconded.
All those in favor will signify by saying 'aye';
opposed - the minutes are approved.

Are there any proxies today?"

"Not so far. Mr. Williams will not be here
until this afternoon. Mr. Eckles isn't here,
for the Governor, yet."

"I'd like to make an announcement for any
of those who are interested in the John Martin
Permanent Pool. This item will not be reached
until after the noon recess. If any of you have
any other plans in regard to your Denver visit,
I might suggest that that matter will be taken
up at two 0' clock. We 'viII hope to have the
rest of the agenda cleared by that time so we
can devote as much time as the Board desires
to that matter alone.

The next item on the agenda is the report
of the federal agencies and I would like to call
on Mr. Greer for the report from Region 7. Mr.
Greer."

"Thank you, Mr. Chairman. Members of the
Board, since your last meeting we've started
construction work on the Hayden-Cheyenne trans-
mission line. The contractor has started
pouring concrete for some of the footings and
clearing right-of-way near the Hayden end.

We have made some operation studies for the
wray Reservoir. This is on the North Republican
Unit. This didn't turn out so good. We don't
think the Wray development will be feasible.
This unit, of course, has been inactive for years
but we have brought our annual project history
up-to-date.

On the Narrows unit we reported to the
South Platte Steering Committee and furnished
them data on two pumping plants. This would
be an addition to the Narrows Unit. The first
pumping plant would pump water from the South
Platte River below the town of Sterling into