BOARD01669

• Board Meeting Date: 1/14/1970
• Description: Agenda or Table of Contents, Minutes, Memos
• Board Meetings - Doc Type: Meeting

COLORADO WATER CONSERVATION BOARD MEETING MINUTES
Summit Room, Quality Motor Hotel
Denver, Colorado

January 14, 1970

"We'll c:all this regularly scheduled
meeting of the Colorado Water Conservation
Bo~rd to order.

I

The meeting was called to order by Mr. stapleton, Chair-
man, at 10:00 A. M.

MR. STAPLETON:

MR. SMITH:

MR. STAPLETON;

MR. CORNELIUS,

MR. GOODWIN:

MR. STAPLETON:

I'd like to recognize Bill Smith, sit-
ting in as the state engineer at this meeting.
Bill, nice to have you with us."

"Thank you."

"The first agenda item is the approval
of the minutes of the Board meeting of
August 6, 1969. which have been previously
submitted to the Board. Are there any
additions or corrections to the minutes as
submitted? If not, I'd entertain a motion
that they be approved."

"Mr. Chairman, I so move."

"I'll second."

"It has been regularly moved and seconded
that the miautes of the August 6, 1969, Board
meeting be approved as submitted. All those
in favor signify by saying 'aye'; opposed -
the minutes are so approved.

Mrs. Keating has not asked me but I
know she will soon. As you know, in this I
inflationary period the price of the luncheon .
has only gone to $3.35. She would like to
have everybody that is going to the luncheon
who hasn't bought their ticket, to buy it
right now at this bargain price so that we
can arrange for the luncheon at noon.