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<br />RECORD Of PRDCEEDINB
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<br />SOUTHEASTERN COLORADO WATER
<br />CONSERVANCY DISTRICT
<br />
<br />Regular Meeting of the Board of Directors
<br />February 15, 1968
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<br />A regular meeting of the Board of Directors of the Southeastern Colorado Water Con-
<br />servancy District was beld at tbe office of the District, 905 Highway 50 West, Pueblo,
<br />Colorado, on Thursday, February 15, 1966, at 10:00 a. m.
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<br />Directors Present:
<br />J. Sid Nichols
<br />Frank Milenskl
<br />William Bauserman
<br />Dr. Wendell Hutchinson
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<br />Roy Cooper
<br />Dave Ciruli
<br />J. Selby Young
<br />F rank Dilley
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<br />Tom McCurdy
<br />Joe Purvis
<br />James Shoun
<br />Harold Christy
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<br />Directors absent and excused:
<br />George E. Everett, Herbert Schroeder and James Wagner.
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<br />District Officials present: Project Manager James Ogilvie; Office Manager Mrs.
<br />Mollie Brown; and General Manager Charles L. Thomson.
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<br />Guests Present: Demmus Harvey, Francis Bell, Colorado Water Conservation .:SOard;
<br />Rudy Styduhar, Division Engineer; Ray Broussard, Gazette Telegraph; Bob Overton,
<br />Pueblo Star Journal; Edward Peterlln, McDonald. Halbig & Associates; Arch Gibson,
<br />Congressman Evans' Administrative Assistant; Luther Robertson, Twin Lakes Reser-
<br />voir & Canal Company; Tony Skufca U, S. Forest Service; Dale Cunningham, KKA.M;
<br />Harvey W. Phelps, M, D.. Avondale; Gary ChristiansoD. KOAA TV; John Moore and
<br />R. U. Grozier. U. S. G.S.; and District Judge S. Philip Cabibi.
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<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 JlUluary 18, 1968 meeting as
<br />distributed. Director Christy a'sked about the item regarding the approval of Lamar,
<br />and stated he could not identify the fact that they were obligated to pay Interest. Young
<br />moved, seconded by McCurdy, that the words "applicable Interest rates" be Inserted
<br />between the words ""onditions and mutually". Motion unanimously carried. Tbe min-
<br />utes were then approved as corrected.
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<br />TREASURER'S REPORT;
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<br />General Manager Thomson read the financial statement in the absence of Treasurer
<br />Shoun, who was unable to attend the early part of the meeting, and after reading in
<br />detail the statement for the period January 18 - February 15. 1966, Ciruli moved,
<br />seconded by Christy, that the financial statlment be approved as read, Motion unani-
<br />mously carried.
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<br />ANNUAL AUDIT:
<br />
<br />General Manager Thomson was requested to read the 1967 Annual Audit item by Item,
<br />whieh was accomplished. Director Purvis requested a clarification as to the term
<br />"appropriated" versus "unappropriated". CPA IUld auditor Peterlln advised that cer-
<br />tain Items have been .ear-marked for specific purposes, while others are assigned to
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