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<br />HUl <br /> <br />work, the Board is now prepared vigorously to meet the num- <br />erous water problems of the State of Colorado. <br /> <br />Very truly, <br /> <br />I <br /> <br />/s/ RAY MOSES <br />Raphael J. Moses <br /> <br />RJM/mt <br />cc: Hon. Felix L. Sparks, <br />Director, CWCB - State Office Bldg., <br />Denver, Colo. <br /> <br />That is the letter which created a <br />vacancy in our Vice-Chairmanship and also <br />created a vacancy on this Board as of this <br />date." <br /> <br />MR. PETERSON: <br /> <br />"1 move the resignation of Ray Moses <br />as Vice-Chairman and a member of this Board <br />be accepted." <br /> <br />MR. NELSON: <br />MR. SPARKS: <br /> <br />"1 second the motion." <br /> <br />"It has been moved and seconded that <br />the resignation of Mr. Ray Moses as Vice- <br />Chairman and a member of this Board be <br />accepted. All those in favor may signify <br />'by saying 'aye'; opposed,'no'." <br /> <br />Upon vote, the motion carried unanimously. <br /> <br />MR. SPARKS: <br /> <br />"1 might say, gentlemen, that the <br />meeting of the Upper Colorado River Com- <br />mission at Santa Fe on the 23rd will be <br />an important meeting and if any of the <br />Board members can see your way clear to <br />attend that meeting, I would like to know <br />so that immediate arrangements can be made <br />to have you there. I think it certainly <br />would be helpful if some of the Board mem- <br />bers could attend the Upper Colorado River <br />Commission meetings." <br /> <br />I <br /> <br />MR. NELSON: <br /> <br />"The matter of the removal of the office <br />from Colorado is to be taken up at that <br />meeting. Does the Board wish to take any <br />action on that?" <br /> <br />MR. PETERSON: <br /> <br />"Mr. Chairman, the reason the office was <br />originally set in Colorado was because <br />