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<br /> <br />"'> <br /> <br />:." <br /> <br />Meeting No.1 October 28. 29. 1935 <br /> <br />Correetion of Minute. regarding meetings of the Board. <br />Progress reported on publioation of State Engineer's <br />report. <br />Attorney Stone reported on,PWA irrigation projeots. <br />Motion adopted to request PWA to refer San LGis projeot <br />reservoirs to Water Resource. Committ.e of tbe <br />National Resouroes Committee. <br />Study of flood oontrol in Pieroe area authorized. <br />Study of Bear Creek-Morrison and South Boulder Creek <br />flood problems authorized. <br />Publication of Rio Grande Compact and explanatory <br />material authorized. <br />Resolution adop1:ed reaollDll8ndizq; ratification of RI.o <br />Grande Compaot. <br />Rent of quarters in Patterson Building authorized. <br />National Reclamation Association meeting at Reno reported <br />by Attorney Stone. 1939 aee'tizlg to be in Demrer. <br />Investi@Btion of North Platte River by independent <br />goverDmOntal agenoy to avoid continuanoe of <br />litl.gation discussed. <br />Discussion of financiDt; of PWA State Water Resources report. <br />and oontinuation of projeot to completion authorized. <br />Budget for biennium 1939-1941 approved. <br /> <br />41 <br />41 <br />41 <br />41 <br /> <br />41-42 <br />42 <br />42 <br />43 <br />43 <br />L.4 <br />44 <br /> <br />44 <br />44-45 <br />45 <br /> <br />Meeting No. 8 Deoember 28. 1936 <br /> <br />Reports by Attorney Stone. Chief Engineer Patterson and <br />Consulting ~ineer Tipton. 46 <br />Discussion of Phoenix Agreement ooncerning Boulder <br />Canyon Projeot Ast. 41 <br />Attorney Stone appointed Colorado representat1'Ye on <br />inve8ti~tion of North Platte River by Drainage <br />Basin Committee of National Resources Committee. 41 <br />Meeting to be called January 1. 1939 J;o diecu88 state <br />legislation. 41 <br />Motion adopted ratifying action of Committee of Suteen <br />in reaching an agreement on the lI!oditication of the <br />Boulder Canyon Project Aot at the Phoenix Conference. 47 <br />Attorney Stone appointed Director of the Colorado Water <br />Conservation Board. 48 <br />Construction of small reserve ire by the Bureau of <br />Reolamation recommended ~y Senator Johnson. <br />Disouaaion. 4B <br /> <br />Meeting No. 9 January 1. 1939 49 <br /> <br />Special meeting to discuss proposed state legislation <br />with representatives of Ditch and Water Aaaociations. <br />Work of Board approved and ita activities should be <br />continued. 49-50 <br /> <br />