BOARD02106

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

18

j iter aiccussion concerning the time of meetin[s of' the Eoerd
iollo~inE the SUf~estion that there should be a re,cu1er monthly ~eeting
for 8 time et lecst, it wes generally atreed th2t there should be enotner
meetins in J&nuary ebout the lJth of the month.

It i',.:~S illoved by "tliss ?ointErJ 28c::mCec. by lv~r.
Dille, tnGt the BOErd 8)}rOVe the action 0: Mr. Eto~s,
j,ttorney for the BObrd, in reference to the pro;JOsed
Ch,~me-~E~n Juan Diversion from the SEn JUan Drb.inage
Bbsin cnd thet he proceed along the lines suggested
by his rei'ort to this Board, it being understood that
such were being made with the ~no.ledge ans approval of
the Compact Commissioner, ~r.~ M. C. rlinderlider.

U~on motion, duly mode and seconded, the meeting adjourned subject
to cE~l of tile Ch&irman and in accordanct ,;1 th the sugf,estions made at
the i'resent meeting Vii th respect to the time of the next meeting of
the Board.

~,~11

, Vice-C eirmen .

J.TTEST:

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Ui:- '
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Secretary