BOARD01495

• Board Meeting Date: 9/6/1938
• Description: Table of Contents and Minutes
• Board Meetings - Doc Type: Minutes

::34

Thereupon, MI'. stone outlined the matters which. at his suggestion,
should be considered at this meeting. ,These were as folloWSt

1. Report of Clifford H. Stone as Attorney for the Board.

2. Report of C. L. Patterson, Chief Engineer of the Board.

3. Consideration of payment of the State of Coloradc for
services of. the National Reclamation Association.

4. Question of continuance of payment by the Cclorado Water
Conservation Board to the Planning Gonnnission for
completion of the water resources report under preparation
by thl>tdConnnission.

5. Consideration of tIe.authorization of expenditure of moneys
to aid in the preparation for flood control hearings in Colorado.

6. Report of status of P'NA appHcations made :in Colorado for
irrigation projects.

7. Consideration of mat-rer of seouring quarters for the of'fioes
of the Board, it beir~ necessary to vaoate the present quarters
when the Legislature convenes in January.

8. Report on the Colorado River interstate problems.

Discussion followed cf ccnsidering and approving previous minutes
cf Board meetings.

It was rnavea by Judge O'Rourke, seconded by Miss Pointer and the
motion duly carried that at e.ll Board meetings the first order of business
should be the coosideration, approval, correction or disapproval of the minutes
of the preoeding meeting.

Recess until 2,00 o'clock

Meeting reconvened at 2:00 o'clock

Those Present:

Chris Wallrich - - -
M. C. Hinderlider
John B. O'Rourke --
Miss Vena Pointer
Edw. D. Foster
George J. Bailey-
J. M. Dille - - -
C. L. Patterson -
Clifford H. Stone
Governor Teller Ammons

Alamosa
Denver
Durango
Pueblo
Denver
Walden
Fort Morgan
Denver
Denver
- Governor of Colorado

The meeting was called to order by the Vice-Chairman, Chris Wallrich.