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<br />'fJ', <br />~, <br /> <br />..a... <br /> <br />Meeting No. 14 July 25. 26. 19l$l <br /> <br />Resignation of Vena Pointer as Secretary of the Board <br />accepted. <br />Director Stone appointed Seoretary of the Board. <br />Connniesioner John C. Page invited lt1embers of Board to <br />attend open house at Bureau of' Reo1amation. <br />COllllllUtes appointed to ,study present Colorado statute., <br />respeoting oonstruotion of small dama. <br />Resolution adopted respecting polioy regarding alteration <br />of state la~ and statu. of' federal government <br />agencies. <br />E. B. Debler reported on tentative allotments of Bureau <br />of Reolamation funds tor surveys and investigations <br />in Color &do. <br />Motion adopted, regarding invest:t.gat1on of Dolore_Dove <br />Creek proj eot and Little Sllake R:t.ver Ballin. <br />Durango selected as meeting plaoe ot CClIIlDIittee of <br />Sixteen on Sepl;embeT 4. l~. ' <br />Consideration of' division of _tel'S of Laramie RiTer <br />with respeot to Colorado users. <br />John C. Page presented recl_tien developments in <br />Colorado. <br />Payment of speoial deputy _tel' commissioners on Laramie <br />River authorized. <br />Cost of administration of Rio Grande Oompaot discussed. <br />~uestions ot poliey regarding North Platte case <br />discussed. <br />Direotor Stone reported an Boulder Canyea Projeot <br />Adjustment Act. 1nitlt.l appropriation for San Luil; <br />Valley projeot. status of Manoos projeot and Cas8e <br />Wheeler projects. <br />Meeting No. 15 NOVelltbelr 7. 8, 1940 <br /> <br />Director Stone presented his report. dated Ootober 30. 1940. <br />Report ot special ooJllllittee on oost of adminiBtration of <br />Rio Grande Compact. <br />Expenditure of $15,0 tor administration of Rio Grande <br />Compao~to Juno 30, 1941 authorized. <br />Report of committee on legi81ation for IlIIlAll dam <br />construction in Colorado adopted. <br />Director Stone reported on action taken to work out <br />agreement between meadcm land ditohes; and tranmnountain <br />ditchell an the Laramie River. <br />Report of M. C. Hinderl1der. CCllllpact Commi8lioner for <br />Colorado on Republican River, on progresll' of <br />negotiations. <br />Director Stone reported on con~roversy regarding the waters <br />of the North Platte River and eftort. to etteot <br />amicable adjustment of the interstate litigation. <br />Authorizat1on of additional eipenditures for speoial <br />deputies on Laramie River. <br />Consideration of report of Corps of Army Engineer. on <br />Bear Creek flood control. <br /> <br />PAGE <br /> <br />67 <br /> <br />08 <br />68 <br />68 <br />68 <br /> <br />68 <br /> <br />&7 <br />69-70 <br />70 <br />70 <br />71 <br />71 <br />71 <br />71 <br /> <br />72 <br />73 <br /> <br />73 <br /> <br />73 <br /> <br />74 <br /> <br />74 <br /> <br />75--76 <br /> <br />76-79 <br /> <br />79-80 <br />80 <br /> <br />60' <br /> <br />