BOARD01700

• Board Meeting Date: 9/22/1961
• Description: Minutes and Resolution
• Board Meetings - Doc Type: Meeting

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MR. W.M.WILLIAMS:

MR. STAPLETON:

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magnificent. I think you have added stature
to the Board, to the state and to the Upper
Colorado River Commission. We will look forward
to your early return. We are sorry that we won't
see more of you after today. We will be wishing
you a peaceful mission and a quick return.

with that, I'll ask for a motion to ad-
journ. "

"Should we have some official action of
the Board with respect to this?"

"I would like the attorney to prepare an
appropriate resolution in line with something
that we might all agree to and put it in the
minutes of this meeting."

MR. W. M. WILLIAMS: "I would so move."

MR. MILLER: "Second the motion."

MR. STAPLETON: "All those in favor of the motion will
signify by saying 'aye'; opposed - the motion
is ordered passed.

MRS. !<EATING:

MR. STAPLETON:

MR. L. WILLIAMS:

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JUDGE CONOUR:

MR. STAPLETON:

Have we planned a luncheon for this noon?"

"Yes, reservations have been made at the
Argonaut."

"All right. Then it will be at noon at the
Argonaut Hotel right after the movie. It will
take about five minutes to get the movie set up
and then we'll go ahead with that but I'd like
to adjourn this meeting."

"I'll so move."

"Mr. Chairman, I'm wondering if we are going
to have to have a special meeting shortly. I
understand the Civil Service commission is not
holding the examination until the 28th." ','

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"Let's discuss that, as we can, at .,~unch.
I understand it, the examinations a~ next-

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