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<br />I <br /> <br />I <br /> <br />MINUTES OF <br />COLORADO WATER CONSERVATION BOARD SPECIAL MEETING <br />Room 132, State Services Building <br />Denver, Colorado <br /> <br />September 8,1961 <br /> <br />The meeting was called to order by Vice-Chairman Staple- <br />ton at 10:00 A. M. <br /> <br />MR. STAPLETON: <br /> <br />"Gentlemen, we will call this special meet- <br />ing of the Colorado Water Board to order. The <br />first order of business will be the approval <br />of the minutes of the last meeting of the Board, <br />a copy of which has already been mailed to you, <br />on August 2, 1961. Were there any additions or <br />corrections to the minutes as submitted? If <br />not, I'll entertain a motion that they be <br />approved. " <br /> <br />MR. Me CANDLESS: <br /> <br />"Mr. Chairman, I move the minutes be <br />approved. " <br /> <br />/ <br /> <br />MR. STAPLETON: <br /> <br />"Is there a second?" <br /> <br />MR. NELSON: <br /> <br />"I'll second the motion." <br /> <br />MR. STAPLETON: <br /> <br />"All those in favor will signify by saying <br />'aye'; opposed - it is ordered that the minutes <br />of August 2, 1961, be approved. <br /> <br />I'd like to acknolwedge the presence today <br />of two of our Senators, Sam Taylor and Ranger <br />Rogers. Glad to have you both with us. <br /> <br />I think all the Board members and undoubt- <br />edly all of our guests today understand the <br />purpose for which this meeting was called. It <br />is my understanding that the Governor would <br />like to be present and will be present at 2:30 <br />this afternoon. Because of a previous commit- <br />ment at a dedication of a hospital in Pueblo <br />he cannot be here until that time. <br /> <br />I would like to call the attention of the <br />Board members to the copies of resolutions which <br />