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<br />/J3Z <br /> <br />I <br />~ <br />. <br /> <br />--~~, . <br /> <br />r <br />" <br />" <br /> <br />MINUTES OF <br />COLORADO WATER CONSERVATION BOARD MEETING <br /> <br />January 3, 1958 <br />Parisian Room, Argonaut Hotel <br />Denver, Colorado <br /> <br />I <br /> <br />The meeting was called to order by the Vice- <br />Chairman at 10:00 A. M. <br /> <br />MR. MOSES: <br /> <br />MR. CRAWFORD: <br /> <br />MR. MOSES: <br /> <br />rilR. MILLER: <br /> <br />MR. CRAWFORD: <br /> <br />MR. MILLER: <br /> <br />MR. MOSES: <br /> <br />MR. CRAWFORD: <br /> <br />"The first order of business is the <br />approval of the minutes of the October <br />31st meeting." <br /> <br />"I would like to call your attention <br />to a proxy appointment which Mr. Chris- <br />tian Wunsch has made." (See Appendix A). <br /> <br />"Unless there is some objection, as has <br />always been our custom, we will permit Mr. <br />Christy to sit in as proxy for Mr. Wunsch. <br />We are happy to have him with us. <br /> <br />Now may we have a motion on the appro- <br />val of the minutes of the last meeting?" <br /> <br />"I move that the minutes of the last <br />meeting be approved as presented." <br /> <br />"May I call your attention to page l2a <br />which has been added to these minutes. It <br />seems we missed a statement by Mr. Barnard <br />in answer to a question put by Mr. Whitten; <br />subsequently we inserted this page. This <br />addition was suggested to us by Mr. Staple- <br />ton in a letter. (See Appendix B). That <br />is the only addition or correction we have <br />received." <br /> <br />"I move that the minutes of the October <br />'31st meeting as corrected be approved." <br /> <br />"It has been moved that the minutes as <br />corrected be approved. Do I hear a <br />second?" <br /> <br />I <br /> <br />"Second the motion." <br /> <br />The motion was unanimously passed upon vote. <br />