BOARD02537

• Board Meeting Date: 9/17/1958
• Description: Minutes and Resolution
• Board Meetings - Doc Type: Meeting

l.J..U<\

Colorado is the largest contributor
to the Commission and Colorado has the
largest stake in the Colorado River. I
would hate very much to see the offices
removed from the State of Colorado and I
would like, in connection with that, to
move that this Board go on record and
advise the Commission that we would like
very much to retain the offices of the
Upper Colorado River Commission at its
present location, Grand Junction, Colo-
rado."

I

MR. SPARKS:

"I was not aware that that was coming
up at this meeting."

MR. NELSON:

"It is in the notice of the meeting
which reads as follows:

UPPER COLORADO RIVER COMMISSION
748 North Avenue
Grand Junction, Colorado

September 15, 1958

NOTICE OF ADJOURNED ANNUAL MEETING

The Adjourned Annual Meeting of the Upper Colorado River Com-
mission will'- be held beginning" at 10: 00 0' clock A. M. on
Tuesday, September 23, 1958 in Mabry Hall on the State Capitol
Grounds in Santa Fe, New Mexico.

In accordance with Article IV (4) of the By-Laws, unanimous
consent of the Commiss{oners has been obtained waiving the
requirement of ten days' advance notice of the meeting.

In accordance with Article IV (12) of the By-Laws, written
consent of at least four of the Commissioners has been ob-
tained to set the time and change the place of the Adjourned
Annual Meeting as herein scheduled.

In compliance with Article XI, paragraph (1), of the By-Laws,
it has been requested that the following proposed amendment
to the By-Laws be included in this notice:

Delete the present wording of Section 1 of
llrticle III of the present By-Laws and sub-
stitute therefor the following:

"'The location of the principal office and
place of business of the Commission shall
be des;j:gnated by the Commission."

I