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<br /> <br />99 <br />,-)"", <br /> <br />Others Present: <br /> <br />Clii'ford H. stone <br />C. L. Patterson <br />Frank Merriell <br /> <br />The Board listened to the report of Clifford H. stone, Counsel, <br />and C. L. Patterson, Chief Engineer, of: the Colorado Water Conservation <br />Board. These reports covered the work and activities since the last meeting <br />of the Board and appear fully reported in the transoript of the meeting of <br />the Board, referenoe to which is hereby made. <br /> <br />The Board reoessed until 2:00 o'olook in the afternoon, September <br /> <br />7, 1938. <br /> <br />Reoonvened at 2:00 o'clock. <br /> <br />Board Members Present: <br /> <br />Chris'Wallrich - - - Alamosa <br />Miss Vena Pointer- - Pueblo <br />p. S. Elting - Hot Sulphur Springs <br />Wayne N. Aspinall_ _ Palisade <br />J. M. Dille _ Fort Morgan <br />George J. Bailey - - Walden <br />Edw. D. Foster _ _ _ Denver <br />John B. O'Rourke _ - Durango <br /> <br />Others Present: <br /> <br />Clifford H. Stone <br />C. L. Patterson <br /> <br />The meeting was called to order by Chris Wallrich. <br /> <br />Judge Stone called to the attention of the Board the question of <br />Colorado's allottment of $1667.00 for the services of the National Reclamation <br />Association. Disoussion followed. <br /> <br />Thereupon it vms moved by Judge O'Rourke, seoonded by Mr. Dille, <br />that the Board authorize the expenditure of $1667.00 for the servioes of the <br />National Reolamation Assooiation in the matter of reolSIllation development in <br />the State, less suoh amounts as may be pl-id in by ditoh oompanies, assooiations <br />and water conservation distriots for this purpose. After disoussion the motion <br />was duly passed. <br /> <br />Mr. Frank Merriell entered. <br /> <br />Mr. Foster made a report 0 f the work done under the expenditures <br />heretofor authorized by this Board of $1000 a month for a period of twelve <br />mOnths to complete the report or the master plan of water development in <br />Colorado comrrenced some two or three years ago by the State Pla=ing Boe.rd. <br /> <br />After discussion it was moved by Mr. Aspinall and seconded by <br />. JU~e O'Rourke that the matter be laid on the table temporarily with instruotions <br />to r. stone and Mr. Patterson to detemine the advisability of bringing the P'NA <br />\projeot, to whioh the contributions of this Board was added, into the jurisdiotion <br />