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<br />815 <br /> <br />MR. NELSON: <br /> <br />I <br /> <br />MR. MOSES: <br /> <br />"Before this motion is acted upon <br />I think if the San Juan group could <br />meet for lunch and discuss a proposal <br />I have in ~y brief case then we could <br />present it this afternoon." <br /> <br />"Before we call for a second to <br />Mr. Barnard's motion, if there is no <br />objection, we will recess until 1:30 <br />P. M." <br /> <br />j,m. STAPLETON: <br /> <br />"Could we dispose of the two other <br />matters on the agenda at this time <br />before we recess?" <br /> <br />MR. MOSES: <br /> <br />"I think that would be a good idea. Item <br />#4 is Mr. SParks' contract which ex- <br />pires January 17th. May I have a motion <br />that this contract be renewed under the <br />same terms?" <br /> <br />MR. MILLER: <br /> <br />"r move that the Board renew Mr. <br />Sparks' contract under the same terms." <br /> <br />MR. NELSON: <br />MR. MOSES: <br /> <br />"Second the motion." <br /> <br />"It has been moved and seconded that <br />the Board renew the contract with Mr. <br />Sparks as attorney for the Board under <br />the same terms. All those in favor say <br />'aye'; opposed, the same." <br /> <br />, <br />Upon vote, the motion was unanimously passed. <br /> <br />MR. MOSES: <br /> <br />"Dean Crawford, will you take up <br />the 5th item on the agenda?" <br /> <br />"At a meeting of the Colorado Water- <br />shed Association some time ago, a motion <br />was passed that that Association go on <br />record in favor of the Colorado Water <br />Conservation Board making a request for <br />an appropriation of $25,000 for the study <br />of high altitutde, small reservoirs." <br /> <br />r,m. CRAWFORD: <br /> <br />I <br /> <br />General discussion followed on this request during <br />which Mr. Christy explained the thirling behind the request. <br />