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<br />RECORD DF PRDCEEDINB
<br />
<br />SOUTHEASTERN COLORADO WATER
<br />CONSERVANCY DISTRICT
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<br />
<br />Regular Meeting of the Board of Directors
<br />Msrch 21, 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 Thursdsy, March 21, 1968, at 10:00 a. m.
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<br />Directors present: .
<br />J. Sid Nichols
<br />Wendell Hutchinson
<br />Herbert Schroeder
<br />WUUsm Bausermsn
<br />George Everett
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<br />Tom McCurdy
<br />James Wagner
<br />Joe Purvis
<br />Frank Dilley
<br />Frsnk Mllenski '
<br />
<br />Roy Cooper
<br />Harold Christy
<br />J. SE!lby Young
<br />Dsve Ciruli
<br />James Shoun
<br />
<br />District Officials present: Ed Evans, Advisor; Attorney Charles Beise; Project Man-
<br />ager James Ogilvie: Office Manager Mrs. Mollie Brown; and General Manager Charles
<br />L. Thomson.
<br />
<br />Guests present: DemmUB Harvey and Frank Bell. Colorado Water Conservation Board;
<br />Rudy Styduhar, Robert Jesse and Chuck Lile, Division Engineer's Office, Pueblo;
<br />C. R. Groth, Otero Ditch Company; Charles Kounse and Earl Beegles, Otero County
<br />Commissioners; Donald Mumma, Upper Arkansas Soil Consen/ation District; Lay
<br />Holman. Rocky Mountain News~ Lanee Thompson. U. S. Bureau of Reclamation; Ray
<br />Broussard, Gazette Telegraph; State Senator Richard Hobbs; Jim Taylor, Ted Moulder,
<br />and John Moore, USGS; Bob Overton. Pueblo Star Journal; Edmund Gobatti, Pueblo;
<br />Leroy C. Doughty, City-County Health Department; William R. Smith and Glen E.
<br />Brees, State Engineers Office; Al Burtis, Tribune-Democrat, La Junta; Foster S.
<br />Burba, Board of Water Works of Pueblo; Dsle Cunningham, KKAM; Colonel Hotlenroth.
<br />Ike Redmond and G. A. Walhood, Corps of Army Engineers, Albuquerque; Henry Burick,
<br />Pueblo Gas and Fuel; and Judge S. Philip Cabibi.
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<br />APPROVAL OF MlNUTES:
<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 February IS, 1968 meeting as
<br />distributed. General Manager Thomson advised that on page one, the name "Charles
<br />J. Beise" should be added to "District Officials Present" and on page five, "District 12"
<br />should be changed to "District 14". President Nichols asked if there were any other
<br />corrections or alterations, and hearing none. Hutchinson moved, seconded by Wagner,
<br />that the minutes be approved as co'rrected. Motion unanimously carried.
<br />
<br />TREASUllER'S REPORT:
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<br />In the absence of Treasurer Shoun who was unable to attend the early part of the meetlng,
<br />Gensral Manager Thomson read the financial statement for the period of February IS,
<br />1968 to March 21, 1966. McCurdy moved, seconded by Christy. that the Treasurer's
<br />Report be approved as read, Molion unanimously carried. General Manager Thomson'
<br />reported that an additional $60,000 in Treasury Bills was ordered on March 18.
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<br />SPECIAL AWARD:
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<br />
<br />Don Mumma, President, Upper Arkansas Soil Conservation District, presented a gift
<br />to J. Selby Young in appreciation of outstanding services rendered.
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