BOARD01689

• Board Meeting Date: 10/28/1938
• Description: Table of Contents and Minutes
• Board Meetings - Doc Type: Minutes

Meeting was called to order by vice-chairman, Chris Wallrich.
Discussion of the State 'Water Resources report was continued. The explanation
of plans and purposes made by Mr. Tipton) and_further explanations of the
requirements of this report were made by Mr. Patterson.

Discussion of the State Planning Report continued un~il noon
recess, and adjour:rnn.ent was taken until two O'clock in the afternoon.

It was moved by Mr. Foster and seconded by Mr. Dille that the
Colorado Water Conservation Board continue its contributions t'Jward WPA
state Water Resources report project, now being Carried on by this Board,
the Planning Commission and the State Engineer, until such completion of the
State-wide report, approximately April 1st, and that thereafter (the funds
of the Board permitting) the Board would operate with the_State Engineer and
Planning Commission to the end of the project year, Sept. 1, 1939.

After discussion the motion was duly passed, adopted and approved.

Discussion concerning the State Water Resources report Was continued
and it was stated that a staff consisting of Mr. Tipton, Mr. Foster, Mr.
Hinderlider, Mr. Patterson, Mr. S one and Mr. Rogers ~{ould meet from time to
time to review said report before tpublication and that where matters of
policy were involved they would be referred to the Board.

It was moved by Mr. Foster, seconded by Judge O'Rourke that the
budget for the next biennium be approved in general with authority in the
Executive of the Colorado Water Ce>nservation Board to make such changes as
may be necessary from time to t:iJne to conform to the pihan of work agreed upon
by the Board. After discussion said motion was duly passed, adopted and approved.

· It was moved by Mr. Aspinall, seconded by Mr. Hinderlider that
the meeting adjourn subject to the call of the Chairman.

.

ATT1LJjJ~

Secretary

45