BOARD02267

• Board Meeting Date: 5/27/1968
• Description: Agenda or Table of Contents, Minutes, Memos
• Board Meetings - Doc Type: Meeting

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La Porte Avenue and then straight west on La
Porte Avenue as far as you can. At the end
of the street, at the base of Dixon Dam is the
Engineering Research Center. Faculty members
will be there at 1:45 to greet you, take you
on tour, as you arrive, in small groups. That's
at the west end of the building. There's a
little note on this at the bottom Qf the agenda
sheet you have that you can refer to.

Again, we thank you very much, gentlemen
of the Water Board and Mr. Sparks, for this
opportunity. Thank you."

MR. SPARKS:

"Thank you, Dr. Evans.

Members of the Board and the staff have
been invited to a luncheon with Dr. Morgan
immediately after we adjourn."

DR. EVANS:

"Yes, thank you. The Board members and
staff will lunch with the faculty members in
the Longs Peak Room which is down this hall
on this floor and to the right. you'll find
it easily."

MR. SPARKS:

"It will take us about five. minutes to wind
up here.

At the last Board meeting the Attorney
was directed to prepare a resolution concern-
ing the untimely death of Philip Smith. I'll
call upon the Board's attorney, Mr. Moses."

MR. MOSES:

"'Phillip PascalI Smith was born November
3, 1908, and died February 22, 1968.

A graduate of the Utah State Agricultural
College with a degree in Civil Engineering, he
was employed by the Corps of Engineers for 13
years and by the Bureau of Reclamation for 14
years before becoming, in 1956, the Secretary-
Engineer of the Colorado River Water Conserva-
tion District, headquartered at Glenwood Springs.
He was living at Glenwood Springs at the time
of his death.