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<br />RECDRD DF PRDCEEDIND
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<br />SOUTHEASTERN COLORADO WATER
<br />CONSERVANCY DISTRICT
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<br />Regular Meeting of the Board of Directors
<br />
<br />January t6, 1969
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<br />A regular meeting of the Board of Directors of the Southeastern Colorado Water Con-
<br />servancy District was held at the Office of the District, 905 Highway 50 West, Pueblo,
<br />Colorado, on Thursday, January 16, 1969, at 10:00 a. m.
<br />
<br />Directors Present:
<br />J, Sid Nichols
<br />Dr. Wendell Hutchinson
<br />William Bauserman
<br />Herb Schroeder
<br />Frank MUenski
<br />
<br />Tom McCurdy
<br />George Everett
<br />Harold Christy
<br />J. Selby Young
<br />
<br />Roy Cooper
<br />Frank Dllley
<br />Jamee Wagner
<br />Joe Purvis
<br />
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<br />
<br />Directors absent and excused: Dave Ciruli and James Shoun.
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<br />
<br />District Officials Present: Attorney Charles J. Beise; Project Manager James Ogilvie;
<br />Advisor Ed Evans; Frances Bell, Colorado Water Conservation Board; Mrs, Mollie
<br />Brown. Office Manager; and Charles L. Thomson, Gene rat Manager.
<br />
<br />Guests Present: Tom Knickerbocker, District 11 Water Users, Sal1da; Foster Burba,
<br />Board of Water Works of Puebto; Rudy Styduhar, Division Engineer; C.A. Foster,
<br />Fountain Mutual Irrigation Company: L.A, Waddington, Oxford Farmers Ditch Com-
<br />pany; Robert B. Overton, Pueblo Star Journal; Senator Madge Gaylord; and Dale
<br />Cunningham, KCSJ Radio.
<br />
<br />APPROVAL OF MINUTES:
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<br />President Nichols declared a quorum present, and opened the meeting by asking if there
<br />were any corrections or alterations to the Minutes of the December 19, 1968 meeting as
<br />distributed. Attorney Beise suggested that on page 3, under "Legal Committee", the
<br />language "In the case of Cash Creek, the Court declined to authorize a decreed right and
<br />awarded Mr. Bond a Reservoir right with a priority date of 1966", be changed to read,
<br />"In the case of Cache Creek, the Court declined to authorize a previously decreed right,
<br />and awarded Mr. Bond a Reservoir right with a priority of 1966". The minutes were
<br />then unanimously approved as corrected.
<br />
<br />TREASURER'S REPORT:
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<br />General Manager Thomson, in the absence of Treasurer Shoun, read the Financial
<br />Statement for the period December 19, 1969 - January 16, 1969 in detail. McCurdy
<br />moved, seconded by Hutchinson, that the report be approved and the bills paid. Motibn
<br />unanimously carried.
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<br />FRYINGPAN-ARKANSAS REPORT:
<br />
<br />Project Manager James Ogilvie reported there are approximately 49,000 acre-feet in
<br />Ruedl Reservoir, and It Is expected the Reservoir will be filled nen year. They are
<br />importing water from the Homestake Project ip.to TurqUOise, and some concern Is being
<br />registered over the different temperatures of the imported water and native water as
<br />related to winter fishing.
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