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<br />~i... ~ <br /> <br />o <br />c-> <br />W <br />~ <br /><0 <br /> <br />RECORD OF PRDCEEDINB <br /> <br />w <br /> <br />Pre sident <br />Vice President <br />Secretary <br />Treasurer <br /> <br />,J. Sid Nichols <br />Roy Cooper <br />Tom McCurdy <br />James Shoun <br /> <br />Colorado Springs <br />La. Anima. <br />Olney Springs <br />Canon City <br /> <br />FRYINGPAN-ARKANSAS FUNDING: <br /> <br />President Nichols read a letter from U. S. Representative Frank E. Evans relative to <br />Hearings held by the Public Works Subcommittee of the House Appropriations Committee <br />outlining his grave concern over the possibilities of getting increased appropriations due <br />to the proposed $6 billion dollar cut in over-all appropriations in fiscal 1969. Nichols <br />stated qe and general Manager Thomson worked closely with Congressman Evans and <br />U. S. Senator Peter Dominick in the preparation of Statements in support of an increase <br />over the $12, 6 recommended by President Lyndon B, John SOIl. but that due to the critical <br />fiscal situation facing the United States, he shares the concern of Congressman Evans. <br />Christy suggested the Board go on record expressing its appreciation to Congressmen <br />Aspinall and Evans, and Senators Dominick and Allott, for their continued efforts to ob- <br />tain adequate funding for the Fryingpan-Arkansas Project. Shoun moved. seconded, by <br />Dilley, this expression of appreciation be extended to the Senators and Representatives. <br />Unanimously carried. <br /> <br />PIPELINE STUDY REPORT: <br /> <br />Engineering Committee Chairman Ciruli introduced Dwight Sayles and Robert Yarabeck <br />of the Firm Black and Veatch. and Si Elliot of Elliot and Associates, who gave an in- <br />depth report on material and statistics gathered relative to the proposed municipal and <br />industrial pipeline between Pueblo and Cities in the Valley. Mr. Sayles reported that all <br />of the data gathered is the result of meetings with water authorities in the m~cipalities <br />and water user associations, and that the figures had been checked with the U. S. Bureau <br />of Reclamation, He outlined preliminary recommendations and suggested that the Eng- <br />ineering COp:lmittee meet with the representatives from the Firm to review specific ite!l}s <br />to be included in the report. The report then would be submitted to the Bosrd of Directors <br />for final action. Several Directors asked questions regarding the recommendations, par- <br />ticularly with reference to the difference between the cost of the pipeline with Lamar in, <br />and with Lamar out. <br /> <br />CSU REPORT: <br /> <br />James Doyle and Don Miles of the Colorado State University Extension Service gave a <br />very preliminary report on their plans to have an Irrigation Engineer assgined to the <br />Arkansss Valley when funds are made anailable by the Colorado State Legislature. Both <br />observed that the goal will be to get the maximum use of the existing water supply in the <br />Arkansas Valley. and to assist the Southeastern Colorado Water Conservancy District in <br />being sure that the supplemental water provided by the Fryingpan-Arkansas Project can <br />be put to its most beneficial use, Both agreed that the Pueblo Reservoir will play an <br />important role in the ultimate utilization of native as well as imported water, and felt <br />that Legislation now being developed under Senate Bill 407 should go a long way toward <br />insuring that the Arkansas Valley will be able to enhance its over-all economy through <br />the approp.riate use of water resources. Doyle stated this report was given at this time <br />in order that the Directors might be made aWare of studies now being conducted by Colo- <br />rado State University. <br /> <br />Meeting adjourned for lunch. <br /> <br />COLORADO RIVER BILL - fIR 3300: <br /> <br />General Manager Thomson reported he had received a telephone call from Washington, <br />D. C, advising thst fIR 3300 had been approved by the U. S. House of Representatives <br /> <br />-2- <br /> <br />.,,' <br />,'. ...., <br /> <br />'-.;'..' <br /> <br />., ~.:.. <br /> <br />. , ~ <br />.. L,., <br /> <br />.:p <br /> <br />.,.... <br />, ' <br />" <br /> <br />" <br />'.'.. <br /> <br />..~ <br />.;). c;. <br /> <br />... -, <br /> <br /> <br />;'-: <br />", <br /> <br /> <br />: ,~, <br /> <br />.,:... <br /> <br />, " <br /> <br /><'-'." <br /> <br />.', <br /> <br /> <br />'.-._, <br /> <br />.,.: <br />.... \;>:-: /~~;~:'~"}:..~-:::i': <br />'.. . . 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