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<br />
<br />Minutes of 7leeting
<br />COLORADO WATER CONSERVATION BOARD
<br />Held in Denver, Colorado, Thursday and Friday, November 7th and 8th,
<br />1940, in Room 243 Sl;a'be Capitol Building.
<br />
<br />BOARD MEMBERS PRESENT:
<br />
<br />OTHERS PRESE.NT:
<br />
<br />Hon. Ralph L. Carr, Governor, Chairman
<br />Byron G. Rogers, Attorney General, Denver
<br />, Vena Pointer, Pueblo
<br />F. R; Carpenter, Eayden
<br />M. C. Eanderlider, Denver
<br />Jo}l.n B. O'Rourke; Dure.J:Jgo
<br />George J. Bailey, Walden
<br />EdW~ D. Foster, Denver
<br />Silmon Smith, Grand Junction
<br />J. M. Dille, Fort I60rgan
<br />Clifford H. Stone, Denver
<br />
<br />C. L. 1'ati::erson, Chief Engineer of the
<br />Colorado Water Conservation Board
<br />Floyd Brown, Extension Service of the
<br />Agricultural College
<br />Glen Jackson, Conejos District, lIa:cB.ssa,
<br />Colorado-
<br />Malcolm LiMeey, City Attorney, Denver
<br />A. C. Stiefel, Assistant Chief Engineer,
<br />Colorado Water Conservation Board
<br />Frank C.Merriell, Engineer of 1;he
<br />Colorado River Conservation District
<br />S. A. Kerr, Bureau of Reclamation
<br />Jean S. Breitenstein, Attorney for the
<br />Conejos District
<br />
<br />BOARD MEllBERS. ABSENT ;
<br />
<br />Chris Wallrich, Ala.mosa
<br />
<br />It appearing that Governor Ralph L. Carr was not present at the beginning 01'
<br />the meeting and that Vice-Chairman Chris Wallrich would be unable to at1;end. it 1I&e
<br />moved by Mr. Hinderlider, seconded by Mr. Carpenter that Director Stone should act
<br />as t&lllporary Chairman. :Motion was duly carried and the mee'bing was called te
<br />order at 10.10 a.m., Thursday November 7, 1940.
<br />
<br />It was moved by Mr. Dille and seoonded by l4r. HiIlderlider 1;hat 1;he minutes of
<br />the meeting of July 25 and 26. 1940, as read, be approved. The motion oarried.
<br />
<br />Thereupcln Direotor Stone presented his report, dated Ootober 30, 1940. and the.
<br />same 1I&S discussed.
<br />
<br />!"
<br />73
<br />
<br />
<br />:.
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<br />
<br />Governor Ralph L. Carr came into the meeting.
<br />
<br />The report and recollllllendation of the special oolllllli.ttee .oonsisting 01' Director i<
<br />Stone, Chief Engineer Patterson and state Engineer HinderHder, appointed at the
<br />last meeting to analyze the financial requirements for meeting Colorado's share for
<br />the adlninistration of the Rio Grande Compact, Was presented by Direotor Stone. The
<br />following financial statement covering the administration 01' the Rio Grande Compaot
<br />1I'I.S presented by the oolllllli.ttee I
<br />
<br />"ADMINISTRATION RIO GRANDE COMPACT
<br />
<br />"S1;atement of expenditures to September 30. 1940, 01' funds of 'the
<br />Colorado Water Conservation Board for the adlninistration of the
<br />Rio Grande Compaot, and antioipated outlays necessary for
<br />administration to July 1, 1941.
<br />
<br />Paul H. Berg. Secretary:
<br />l~ of' salary from January 1, 1940 to September 30, 1940
<br />tt " tt .
<br />1 j,'raveling expenses,
<br />Blue printing River charts
<br />Total, January 1 to September 30, 1940
<br />At the above rate of' expenditures, Colorado'S one-l;hird of
<br />the coBi; for the salary and traveling expenses of Secretary Berg
<br />for the period of 9 months from October I, 1940 te July 1, 1941,
<br />would be
<br />
<br />$ 649.98
<br />653.18
<br />73.05
<br />$1:376.21
<br />
<br />$1377.00
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