BOARD02106

• Board Meeting Date: 11/16/1937
• Description: Table of Contents and Minutes
• Board Meetings - Doc Type: Minutes

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17

PSter further discussion the motion, with the consent of Judge O'Rourke
y;[. s wi t:ndr<S.wn by ~oi1r. !)':ellrich.

Thereu,)on ,Ill'. Dille moved, which mo.~ion WE.S duly
seconded, thet the .?ttorney for the Boerd end the
Consulting Engineer - Mr, R. J. Tipton, be euthorized
to ta~e up the me' t ter of inves tige ting ;:lUml)ing in the
San Luis Velley C'nd c'orres )ond with tile ~Iwa,-Jint 6X;Jerts
and to Q6tsrmine whet &rr8n~ements CC"en be Irrede; and
thet they be Euthorized, until the next meeting of tDe
Boerd, to ex)end not to exceed t5JO.OO for such purpose.

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I_fter discussion the fJaid motion WES duly )E.ssed, c.do~.)ted and E..lJproved.

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Thereupon it \"\"88 moved by ~'iIr. FostE=.;!r, seconded.
by Judge O'Rourke, thet the State Engineer, the Chief
Engineer end the Consulting ingineer for tj~ t'tcte of Colore.do
'i;ater ConservE.tion Board be instructed and authorized to
me.~e thorough eXEmination of present data prepeI'ed on the
pum)ing possibilities and situation in the F-e;Jublican Vt.lley
end re;ort to the Board at its next meeting.

J,fter c:.i~cussion seid ;;;otion wes duly )assed, adopted and [-p,Jroved.

;,;lr. t.s;:>inall then mode a motion that the iJoE.rd
authorize the "x,_yment 'of the Cues assessed ae:ainst Colore do by
the l~ationEl I"cecl5ICE.tioIi Lssociation, one.-half of such amount
being ;;333.18.

l'ilr. Stone sUE~gestea. t:J.~;.t L1.is ill&tter ~o over tUiif.l" ti~e-.~.).e?-:t meeting
when .hiE report of the lEst ITlEetin[ of t...~e .uatiJ];1t.l i~eclc;iIw,ti6ri i.2E;QciEtion
could be considered end the mctter more fully disc~s5ed as to the €xte~t of
the cJ:-J.tribution, if LIlY, v.'hien mie)lt be c.uthorized. ...
~'~r. } s)inEll ','Ii thdre\\i nis :notion.

l'hereu)on it f~'E'S moved 9Y l~1r. Dilll:!., seco:lded by
:~~iss ?ointer, tb.2t the request .-6nci SUEc.lestio:q ,for the
Este blish:oent ene we.ir:teinance of,adcii tionEl, €€ccing
etbtions F:S Set forth in the re}ort"- t(},.th:is .6o<.Jrd by
the Et~?te Ent;;ineer, doted Se;Jtember 1937, vV1.1ich request
is maae E )Hrt of this record, be referred to the Chief
ELE:ineer Jor the ooard, :Jr. Patterson, the ~tE'.te EnE-ineer,
,Ilr. nir:de:rlider, End thE cor:sulting Engineer, .,ir. Ti,Jton,
with instructions thet they mE.xe a further investi€etion
8ud inventory of ge.g-ing stE.tions, the qus;stion of CQ-
o~)erGting \\-ith the tteclEmation B'J.reau eml the Jni ted
Stetes Geol_bicc1 Service 2nd re~~rt to t1iD D02rQ E.t itp
next :r:eeting for. further Lction.

~~_f:.,er aiscussion 3bid motiJn WL& ciuly }E;.ssed, acio)teQ c.nd Ep]rOvEd.