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<br />178 <br /> <br />Morning Session <br /> <br />June 15, 1950 ' <br /> <br />The Meeting was called to order at 10:30 0' clock by Vice Chairman <br />George J. Bailey. <br /> <br />. <br /> <br />I <br /> <br />The business of the meeting was outlined in copies of the agenda, <br />made available to Board members as follows: <br /> <br />AGENDA <br />------ <br /> <br />Meeting of Colorado Water Conservation !hard <br /> <br />June 15-16, 1950 <br /> <br />1. Record of appointment of three members to the !hard. <br /> <br />2. Annual reorganization of Board through selection of Vice Chairlilan' <br />and Secretary. . , <br /> <br />3. Consideration of Report of the Policy and Review Committee on the <br />proposed Frying Pan - Arkansas Project. <br /> <br />.: 4. Statement and Report of J. G. Will, Secretary of Upper Colorado <br />River COlllllliBsion, concerning activities and plans of the Commission <br />and problems incident to Upper C:olorado River Development. .' <br /> <br />5. President's Water Resources Policy COIIllIlission: <br /> <br />a. Program for su1:mission of comments by Colorado Water <br />Conservation Board. <br /> <br />"'"'- " <br /> <br />o <br /> <br />b. Appearances before conferences 'set by COmmission, <br />Denver, Colorado, June 27 and 28, 1950. <br /> <br />6. Consideration of items covered by Report of Director which is <br />attached hereto. <br /> <br />7. Report of Jean S. Breitenstein, Attorney for the Board, on proposed <br />Glendo Reservoir matter. <br /> <br />8. Report of Royce J. Tipton, Consulting Engineer for the !hard, on <br />proposed Narrows Reservoir investigations. <br /> <br />I <br /> <br />9. Approval of Minutes of" December meeting of Board. <br /> <br />10. Such other rosiness as may come before the Board <br />