BOARD01601

• Board Meeting Date: 7/6/1962
• Description: Meeting and resolution
• Board Meetings - Doc Type: Meeting

MR. STAPLETON:

MRS. KEATING:

MR. STAPLETON:

JUDGE CONOUR:

MR. STAPLETON:

MR. MC CANDLESS:

MR. STAPLETON:

MR. KUIPER:

"Seconded by Mr. Whitten. All those in
favor will signify by saying 'aye'; opposed-
they are approved.

Now the minutes of February 3rd at
Alamosa. You will recall that Mrs. Keating
was not available for that meeting and we had
a temporary reporter. There have been some
corrections which have been submitted to Mrs.
Keating and recorded in the final draft of
the minutes. Is that correct, Mrs. Keating?"

I

"That's right."

"with those corrections, are there any
additional corrections? Hearing none I will
entertain a motion that these minutes be
approved. "

"I'll make the necessary motion."

"Seconded?"

"I'll second."

"All those in favor will signify by saying
'aye'; opposed - the minutes of the February 3rd
meeting are approved.

I might say at the outset that if any of
you would like to speak, and we are going to
ask for free discussion of all the Board topics,
will you, from the audience, please take one of
these microphones from either end of these two
tables so that we may record distinctly your
remarks.

With that we will begin the agenda items
with a progress report of the South Platte
Project Steering Committee. The Acting Direc-
tor will make that report."

I

"'Studies on the comparative exchange poten-
tials of the proposed Narrows and Weld County
Reservoir sites have not been completed. It
has been felt by both the Bureau of Reclamation
and the staff of this Board that before a valid