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<br />( <br /> <br />, <br /> <br />" <br /> <br />MEMORANDUM <br /> <br />COlORAeo WATER CONSERVATION BOARD <br />J. \VilliJm ,\-1cDonald <br />Director <br /> <br />TO: Members, Colorado Water Conservation Board <br /> <br />FROM: Bill McDonald,. Director <br /> <br />DATE: February 10, 1981 <br />SUBJECT: Minutes of Past Meetings <br /> <br />As you are all aware, there has been and continues to <br />be a considerable lag in the preparation of minutes. At <br />this point in time, the minutes are complete through December. <br />1979. 'We have verbatim transcripts for the January. March, <br />May. July, and September, 1980, meetings; the draft ef the <br />minutes fer the January, 1981, meeting is attached; and the <br />draft of the minutes for the December, 1980, meeting is in <br />preparation. <br /> <br />In erder to remove the backlog, I recommend that the <br />verbatim transcripts of the 1980 meetings be approved as the <br />official minutes after I correct by hand and initial in the <br />margin any obvious errors in those transcripts. This will <br />certainly provide the most complete record possible while at <br />the same time bring the minutes up to. date. <br /> <br />BMcD:tam <br /> <br />Attachment <br /> <br />J. William McDena1d made a motion <br />that verbatim transcripts ef the <br />January, March, May, July, and <br />September, 1980 meetings be appreved <br />as official minutes after he cerrects <br />by hand and initial in the margin any <br /> <br />ebvieus errers in those transcripts <br />at the February 11, 1981 Board Meet- <br />ing. It was moved by David Robbins <br />and secended by <br /> <br />The metien passed on a unanimeus <br />veice vote. <br />