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<br />I <br /> <br />I <br /> <br />COLORADO WATER CONSERVATION BOARD ~mETING MINUTES <br />Rainbow Room, Cosgriff Hotel <br />Craig, Colorado <br /> <br />June 2l, 1974 <br /> <br />The meeting was called to order by Mr. Stapleton, Chairman, at <br />9:05 a.m. <br /> <br />Mr. Stapleton: We will call this regularly scheduled meeting of the <br />board to order. As you heard, we are inquiring about Mr. Benton, our <br />new member. I gather he will be here shortly. Fred Kroeger, our vice- <br />. chairman, was unable to be here and he sent a request that Sam Maynes <br />be his proxy at this meeting. In accordance with our usual custom, we <br />will accept that proxy. Do I hear any Objections? Hearing none, <br />Mr. Maynes, glad to have you here. <br /> <br />Mr. Mavnes: Thank you, it is my pleasure. <br /> <br />~~. Stapleton: First order is the approval of the minutes. You have <br />all received copies of the minutes of March 20. Are there any addi- <br />tions or corrections to those minutes? <br /> <br />Mr. Cornelius: Mr. Chairman, I move that the minutes be adopted as <br />submitted. <br /> <br />Mr. Pickrel: I second it. <br /> <br />Mr. Stapleton: It has been regularly moved and seconded that the <br />minutes of the board meeting of March 20 be approved as submitted. All <br />those in favor signify by saying "aye" - opposed, "no." The minutes <br />are ordered approved. <br /> <br />Now, are there any announcements of housekeeping things we ought to be <br />talking about today. lunch. and so forth? We are going to have lunch <br />next door beginning at l2:00 o'clock. Is that correct? <br /> <br />~~. Sparks: Sooner, if we can get through. <br /> <br />Mr. Stapleton: It is a set menu, sO that we can get through quicker. <br />Is that correct? <br /> <br />Mr. Sparks: Yes. <br /> <br />Mr. Stapleton: And we are going to meet outside here and be ready by <br />