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It was moved by Judge 0 'Rourke, seconded by Mr. Aspinall that the minutes of the meeting of May 19 and 20, 1938, a copy of Whioh had been furnished to each member of the Board, be approved. Motion duly passed. Disoussion followed concerning the study and drafting of legislation which in the opinion of the Board should be Gubmitted for consideration of the state Legislature at the next session. It was pointed out that the Act creating the Colorado Water Conservation Board charged that Board and its officers with the duty of studying and submitting for consideration of interested parties and the Legislature, legislation covering irrigation and water development. The question of the printing of the biennial report of the State Engineer came up ,for discussion and it was explained that en effort was still being made tosecl,U'e the $1200 ..from the printing fund; that Mr. Jankovsky, Purchasing Agent, had submitted the question to the Attorney General; and that the matter could not be settled until en opinion came from the Attorney General's Office. Mr. Hinderlider stated that he was anxious to ge-t a decision on the matter since it had been more than a year since the motion adopted by this 'Board had been passed., Mr. Foster suggested that the allocation to the Planning Conunission for the printing of the water resources repo:;t might be used to publish Mr. Hinderlider's report and funds then be made available to the'Planning Commission from the printing fund'for publication of the State Engineer's Report. It was moved by Judge O'Rourke and seconded by Mr. Foster that the matter of printing the 1935-1936 report of the State Engineer be referred to Clifford H. Stone as Counsel for the Board. with authori-ty to make such arrangements as wi 11 assure the printing of the report. After discussion the motion was duly passed. Discussion followed c'oncerning the rules of procedure of the Board and the matter of time of holding meetings. It was also suggested -that an agenda for each meeting be sent in 'advance. It was move.! by, Mr. Dille and secondelL by Miss Pointer that the Board hold regularlilleeting,s beginning in January 1939, and have such special meetings as the GOvernor may deem proper and for Which a call is made by him. ' After discussion the motion was duly passed. 1938. Whereupon the Board recessed until 9,30, Wednesday September 7, Meeting reconvened at 9:30 A. M. Wednesday September 7. 1938. Board }\l;mbers Present, Chris Wallrich Alamos a Miss Vena Pointer - ~ Pueblo J. M. Dille - Fort Morgen Wayne N. Aspinall Palisade M. C. Hinderlider Denver Edw. D. Foster _ _ - Denver George J. Bailey_ _ _ Walden John B. O'Rourke- _ - Durango