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<br />Meeting Ho. 7 October- 28, 29, 19'8 <br /> <br />Correotion of Minute. regarding meetings of the Board. <br />Progress reported an publioation of State Engineer's <br />report. <br />Attorney Stone reported on.PIIA irrigatioll projecT-e. <br />Motion adopted to request PIIA to refer Still Lob; project <br />reserv-oira to Water Resources: eo-1:tt.e or the <br />National Resouroes Committee. <br />Study of' f'lood control in Pierce arM authorilled. <br />Study or Bear Creak-Morrhon and South Boulder Creek <br />flood problema authorized. <br />Publication of Rio Grands Compact and sxplanatory <br />material authorized. <br />Resolution adopted reoommending ratifioatdon of Rio <br />Grands Compaot. <br />Rent of quarters in Patterson Building authorized. <br />Nationa! Reolamation Association meeting at Reno reported <br />by Attorney Stone. 19~ meetizlg til be in Dezrrer. <br />Investigation of North Platte River by independent <br />goverIllllOntal agency to avoid continuanoe or <br />litigation discussed. <br />Disoussion ot financing or FHA State Water Rescurces report. <br />and oontinuaticn of prcjeot to completion authorhed. <br />Budget for biennium 1939-1941 approved. <br /> <br />Meeting No. 8 December 28. 1938 <br /> <br />Reports by Attorney stone, Chi.f Engineer Patterson and <br />Consulting ~ineer Tipton. 46 <br />Disoussion of' Phoenix Agreement oonoerning Boulder <br />Canyon Project Aot. 47 <br />Attorney Stone appointed Colorado representat! v. on <br />investigation of Horth Platte Rivsr by Drainage <br />Basin Committee cf Naticnal Rescuroes Committee. 47 <br />Meeting to be called January 7. 19~ J;o discUBS state <br />legislation. 47 <br />Motion adopted ratifying aotion or Committee of Sixteen <br />in reaohing an agreement on the Ir.odifioation of the <br />Boulder Canyon Projeot Aot at the Phoenix Conference. 47 <br />!ttorney Stone appointed Director of the Colorado Water <br />. Conservation Board. 48 <br />Con8~uotion of small reslJrvoirs by the Buruu of <br />Reolamation reoommended by Senator Johnson, <br />Discussion. 4B <br /> <br />Meeting No.9 January 7, 1939 49 <br /> <br /> <br />..5- <br /> <br />41 <br />41 <br />41 <br />41 <br /> <br />41-42 <br />ll2 <br />~ <br />43 <br />4' <br />44- <br />44- <br /> <br />44- <br />44--45 <br />4, <br /> <br />Speoial meeting to disouss proposed state legislation <br />with repreeentatives of Ditch and Water Aesoeiations. <br />Work of Board approved and ita aotivities should be <br />oontinued. 49-50 <br /> <br />