BOARD01610

• Board Meeting Date: 5/18/1953
• Description: Minutes
• Board Meetings - Doc Type: Meeting

192

COLORADO WATER CONSERVATION BOARD
1my 18, 1953, 10:00 A.M.

The meeting was called to order by Vice-Chairman Bailey.

I; The following communication from: the Governor was read:

EXECUTIVE

ORDER

MEMBERS
COLORADO WATER CONSERVATION BOARD

ORDERED :

That the following named persons be, and they are hereby
appointed members of the

COLORADO WATER CONSERVATION BOARD

Raphael J. Moses of Alamosa, COlorado, to fill the vacancy occasioned
by the resignation of A. E. Headlee, for a term expiring May 12, 1954;
George A. Pughe of Craig, Colorado, for a term expiring May 12, 1956;
Vern Meek of Grand Junction, Colorado, for a term expiring May 12,
1956; Harold D. Roberts of Denver, Colorado, for a term expiring.
May 12, 1956; .

GIVEN under my hand and the Executive Seal this Fifteenth day
of May, A. D.. 1953.

/s/ Dan Thornton
Governor

2, Reorganization.

b~. Bailey said that it was customary to reorganize the
Board at this time. . He called for nominations for Vice-Chairman.

Mr. Hunter nominated Mi. Bailey as Vice-Chairmanj moved by Mr.
Dutcher and seconded by Mr. 'Dille that nominations be closed and'
that a unanimous ballot be cast for Mr. Bailey, motion carried. .

Mr. Dille nominated Mr. Crawford for Secretary; Mr. Dutcher
seconded the motion and moved the nominations be closed and that a
unanimous ballot be cast for Mr. Crawford. Motion was carried.

Mr. Bailey said the first item of business was the consult-
ing engineer contract. The Conference Committee had met yesterday
and recommended that the Contract be approved by the Board.

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