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<br />Meetinq No. 94. July 18. 1958. Duranqo. Colo. (con't). <br /> <br />Motion made and passed to appoint Ray Moses attorney <br />for the Board <br />Report by Mr. Sparks on Fryingpan-Arksans Project <br />Motion from Colorado River Water Conservation <br />Board presented <br />Resolution on organizers of Colorado Water Congress <br />presented, motion made'and passed for adoption <br />of same <br />Director's report by Mr. Sparks <br />Motion made and passed to pay membership dues of <br />Board in National Rivers and Harbors Congress <br />Discussion of Board meeting dates <br />Motion made and passed to have regular Board meet- <br />ings second. Wednesday' of every other month <br />commencing with September <br />Motion made and passed to appoint committee of <br />Mr. Sparks, a representative of the Attorney- <br />General and Mr. Stapleton to write contract <br />for Mr. Moses,as attorney for the Board 1052 <br /> <br />Meetinq No. 95. July 30. 1958 <br /> <br />Paqe <br />1034 <br />1034 <br />1036 I <br />1042 <br />1042 <br />1049 <br />1049 <br />1051 <br /> <br />Letter nominating members and alternates to Colo- <br />rado Water Investigation Commission and <br />objectives of the Commission presented and <br />discussed 1070 <br />Motion made and passed to appoint committee con- <br />sisting of Mr. Sparks, Mr. Moses and a repre- <br />sentative of the Water Congress to write reso- <br />lution to approve appointment of Water Inves- <br />tigation Commission <br />Resolution re above presented by committee " <br />Motion made and passed to adopt said resolution <br />Director's report by Mr. Sparks <br />Motion made and passed for transfer of unexpired <br />portion of L. N. McClellan's contract as <br />consulting engineer from Governor to Board <br />Motion made and passed to expend $4,000 for study <br />of San Juan-Chama and Navajo Irrigation Proj- <br />ects <br />Letter to Hon. Fred A. Seaton re Smith Fork Proj- <br />ect read and motion made and passed to adopt <br />resolution approving sending of same <br />Motion made and passed to adopt recommendations <br />of Chief Engineer on Cheney Project in Kansas <br />Wilderness Bill discussed <br />Motion made and passed to appoint committee to <br />write amendment to Mr. Sparks' contract <br />covering compensation for his services as <br />Acting Director 1087 <br /> <br />1076 <br />1077 <br />1078 <br />1079 <br />1081 <br />1081 <br />1082 I <br />1086 <br />1087 <br />