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BOARD02546
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Last modified
8/16/2009 3:16:56 PM
Creation date
10/4/2006 7:17:08 AM
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Board Meetings
Board Meeting Date
1/9/1963
Description
Minutes
Board Meetings - Doc Type
Meeting
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<br />COLORADO l1ATER CONSERVATION BOARD MEETING MINUTES <br />Rm. l32, State Services Building <br />Denver, Colorado <br /> <br />January 9, 1963 <br /> <br />I <br /> <br />The meeting was called to order by Mr. Stapleton, Vice- <br />Chairman of the Board, at lO A. M. <br /> <br />MR. STAPLETON: <br /> <br />". <br /> <br />MRS. KEATING: <br /> <br />MR. STAPLETON: <br /> <br />MR. MILLER: <br /> <br />,MR. NELSON: <br /> <br />MR. STAPLETON: <br /> <br />"Gentlemen, we will call this regularly <br />scheduled meeting of the Water Conserv~tion <br />Board to order. First of all, I should like <br />to take up the proxies for this meeting. Mr. <br />Peterson will be unable to attend and has <br />designated Larry Morrill as his proxy and we <br />have no representative from the State plan- <br />ning Commission office. Is there any objection <br />to Mr. Morrill acting as Mr. Peterson's proxy? <br />Hearing none, Mr. Morrill will be seated as <br />proxy for Mr. Peterson. <br /> <br />Mrs. Keating has an announcement." <br /> <br />"I should like to announce to the Board <br />, <br />members that as of January l, 1963, they rriay <br />use 8~ per mile for the use of their own <br />automobiles when turning in their expense <br />sheets. ", <br /> <br />"Thank you. I'll ask first for a consider- <br />ation .of the minutes of the meeting of Novem- <br />ber l4, 1962. Are there any corrections or <br />additions? If not, I'll entertain a motion <br />that they be approved as submitted." <br /> <br />"I move that they be approved. II <br /> <br />"I'll second the motion." <br /> <br />I <br /> <br />"It has been regularly moved and seconded <br />that the minutes of the November 14, 1962, <br />Board meeting be approved as submitted. All <br />those in favor will signify by saying 'aye'; <br />opposed - the minutes are so approved.' <br /> <br />As the Board knows, I have invited the <br />members of the Legislature to our meetings at <br />
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