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<br />RECORD OF PROCEEDING
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<br />SOUTHEASTERN COLORADO WATER
<br />CONSERVANCY DISTRICT
<br />
<br />Regular Meeting of the Board of Directors
<br />May 16, 1968
<br />
<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, May 16, 1968, at 10:00 a, m.
<br />
<br />Directors present:
<br />J, Sid Nichols
<br />Dr, Wendell Hutchinson
<br />Herbert Schroeder
<br />William Bauserman
<br />George E, Everett
<br />
<br />Tom McCurdy
<br />James Wagner
<br />Joe Purvis
<br />Frank Dilley
<br />Frank Milenski
<br />
<br />Roy Cooper
<br />Harold Chri sty
<br />Dave Cirul!
<br />James Shoun
<br />
<br />Absent and excused: Past President J. Selby Young.
<br />
<br />District Officials present: Attorney, Chsrles J. Beise; Advisor, Damian p, Ollcy;
<br />Project Manager, James Ogilvie; Office Manager, Mrs. Mollie Brown; and General
<br />Manager, Cbarles L. Thomson.
<br />
<br />Guests Present: Don Miles and James Doyle, Colorado State University Extension
<br />Service; O. James Taylor, U. S. GeolOgical Survey; Rudy Stydubar, Division Engineer;
<br />Demmus Harvey and Frank Bell. Colorado Water Conservation Board; Loy Holman,
<br />Rocky Mountain News; Bob Overton, Pueblo Star Journal; Gib Hazard, Farm Manage-
<br />ment;Foster Burba, Pueblo Board of Water Works; Dwight Sayles and Robert Yarabeck,
<br />Black and Veatch; Si Elliot, Elliot and Associates, Inc,; and Ray Broussard, Gazette
<br />Telegraph.
<br />
<br />APPROVAL OF MINUTES:
<br />
<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 April 18, 1968 meeting as
<br />distributed. There being no corrections, the minutes were approved as mailed.
<br />
<br />TREASURER'S REPORT:
<br />
<br />Treasurer Shoun read the financial statement for the period April 18, 1968 to May 16,
<br />1968 in detail, President Nichols called the Director's attention to the item. "Institute
<br />for Organizational Management - Enrollment - $185.00", and stated If approved, this
<br />would permit the Manager to attend the Institute at the University of Colorado July 8 _
<br />13, as he did last year. Christy moved, seconded by Shoun that this amount be approved,
<br />Motion unanimously carried. Treasurer Shoun than moved that the Treasurer's Report
<br />be approved as read. Seconded by Ciruli and unanimously carried,
<br />
<br />ELECTION OF OFFICERS:
<br />
<br />President Nichols relinquished the Chair to Attorney Beise who declared the floor open
<br />for nominations for Officers for the year April 1968 to Apr111969. Wagner moved that
<br />the exieting slate of Officers be re-elected for tbe period. Seconded by Everett and
<br />unanimously carried. The following were elected:
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