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<br />I <br /> <br />I <br /> <br />COLORADO WATER CONSERVATION BOARD MEETING MINUTES <br />Summit Room, Quality-Inn-Central <br />Denver, Colorado <br /> <br />March 20, 1974 <br /> <br />The meeting was called to order by Mr. Stapleton, Chairman, at <br />10:05 a.m. <br /> <br />Mr. Stapleton: We will call the Colorado Water Conservation Board <br />meeting to order. We now have a quorum. It is my pleasure to intro- <br />duce our newest board member, John Fetcher. John, will you stand up <br />and be acknowledged. He is a rancher, skier and entrepreneur from the <br />Steamboat Springs area. He takes Si Berthelson's place as Si retires <br />to Ed Johnson's old job on the upper Colorado River Compact Commission. <br />Si is here, and I think many of you are going to see him at noon today. <br />Glad to have you, Si, here with ua and we are delighted with your new <br />assignment. <br /> <br />First order is the approval .of the minutes. Let's take the meeting <br />minutes of October 31. 1973. These were submitted to you a few weeks <br />ago. Are there any additions or corrections to those minutes as sub- <br />mitted? Hearing none, I will entertain a motion that they be approved. <br /> <br />Mr. Pickrel: I so move. <br /> <br />Mr. Cornelius: I second it. <br /> <br />Mr. Stapleton: It has been so moved and seconded that they be approved <br />as submitted. All those in favor signify by saying "aye" - opposed, <br />"no." The minutes are aPProved. <br /> <br />Next are the minutes of December 12, 1973, which were most recently <br />sent to you. Any additions or corrections to these minutes? Hearing <br />none. it has been regularly moved and seconded that the minutes of the <br />December 12, 1973, meeting be approved as submitted. All those in <br />favor signify by saying "aye" - opposed, "no." The minutes are ordered <br />approved. <br /> <br />I don't know whether we can do it. but we are going to make an effort <br />to complete the.agenda items by noon. There is a luncheon, as many of <br />you know, in honor of Si Berthelson at noon and it would be highly <br />desirable to get the agenda behind us. If that isn't possible. we will <br />reconvene at about two o'clock. On that basis, we will call for the <br />status report on the Two Forks project. Larry. <br />