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<br />
<br />Minutes of Meeting
<br />COLORADO WATER CONSERVATION BOARD
<br />
<br />
<br />Held in Denver, Colorado, Thursday, February I,
<br />1940, in Room 243, State Capitol Building,
<br />
<br />BOARD MEMBERS PRESENT:
<br />
<br />OTHERS PRESENT,
<br />
<br />C. C. Hezmalhalch (acting tor
<br />M. C. Hinderliderwho was
<br />absent)
<br />C. L. Patterson, Chief Engineer,
<br />Colorado Water Conservation
<br />Board
<br />Paul Harley, Technician, Nationa.l
<br />Resources Planning Board,
<br />Region 7
<br />A. F, Johnson, Bureau of
<br />Recla;me.tion
<br />
<br />Hon, Ralph L. Carr, Governor, Chairman
<br />Chris Wallrioh, Alamosa, Vice_Chairman
<br />Byron G, Rogers, Las Animas
<br />Vena. Pointer, Pueblo
<br />Edw, D, Foster, Denver
<br />J, 11, Dille, Fort Morgan
<br />George J, Bailey, Walden
<br />Silmon Smith, Grand Junction
<br />Clifford R. Stone, Denver
<br />
<br />BOARD MEMllERS ABSENT:
<br />
<br />F, R, Carpenter, Hayden
<br />M. C. Rinderlider, Denver
<br />John B, O'Rourke, Durango
<br />
<br />Meeting was called to order by Chris Wallrioh at 10:45 a.m.
<br />Thursday, February 1, 1940,
<br />I--
<br />Direotor Stone stated that the principal item of business to
<br />come before the meeting was the matter of arranging for the payment of
<br />Colorado's share of the administration of the Rio Grande Compact. In
<br />the absence of M, C. Hinderlider, Colorado's representativ~ on the Rio
<br />Grlll1de Board for administration of the Compaot, C, C. Hezma.lhaleh, -~
<br />Deputy State Engineer, appeared and presented a statement oonoerning
<br />the expense involved for the Rio Grande Compact administration.
<br />
<br />Discussion ensued followed by motion by Attorney General
<br />Rogers, seoonded by Vena. Pointer and :Mr. Foster, that the Boarcl. approve
<br />and allow the expenditure of $1433 from the fund of the ColoradO Water
<br />Conservation Board for the purpose of paying Colorado's share of
<br />administering the Rio Grande Compact tor the calendar year to be
<br />distributed as follGWSS .716,50 tram. the budget period ending June 30,
<br />1940 and $716,50 trom July 1, 1940 to June 30, 1941.
<br />
<br />After further discussion the motion was "nAnimously adopted.
<br />---
<br />
<br />It was moved by Mr. Foster and seoonded by :Mr. Dille that the
<br />minutes of August 16, 1939, be approved.
<br />
<br />Motion was duly passed and adopted.
<br />
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