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<br />
<br />SOUTHEASTERN COLORADO WATER
<br />CONSERV ANCY DISTRICT
<br />
<br />Regular Meeting of the Board of Directors
<br />
<br />May 13, 1965
<br />
<br />A regular meeting of the Board of Directors of Ole Southeastern Colorado
<br />Water Conservancy District was held at the office of the District, 900
<br />North Main Street. Pueblo, Colorado, on Thursday May 13. 1965.
<br />
<br />The following Directors were present:
<br />
<br />J, Selby Young
<br />Herbert Schroeder
<br />Wm. Bauserman
<br />Frank Milenski
<br />J, Sid Nichols
<br />
<br />George Everett
<br />Wayne Bennett
<br />Charles Irwin
<br />James Wagner
<br />Kenneth Shaw
<br />
<br />James Sh04n
<br />Fr ank Dqil,y
<br />DaVid ClruU
<br />Roy Cooper
<br />
<br />Absent and excused: Harold Christy
<br />
<br />Also present: John Patterson, Division Engineer; j;:d !,:vans, AFkCIO;
<br />Henry Burick, Pueblo Water Board; James Ogilvie, aUI'eau of Reclama-
<br />tion; Charles Beise; Charles Boustead; Tom farley, State Representa~ve,
<br />
<br />Mr. J. Selby Young, President, presideq, and ~r. James Shoun~ Secre-
<br />tary, acted as secretary for the meeting,
<br />
<br />The President announced that a quorum 'faB prelJent and the meeting
<br />was ready for the transaction of business,
<br />
<br />The minutes of the meeting of the Boar" of Directors held at the District
<br />office in Pueblo on March 18, 1965, were read and, motion being duly
<br />made, seconded, and carried, were dep~41'ed approved.
<br />
<br />The President stated tljat Mr, Burick of the P)J.eblo Water Board wanted
<br />~o make a statement, Mr, Burick expressed his appreciation of the acts
<br />of the Water District in making possib~e the line relations between the
<br />Twin Lakes Company and the City of Pueblo which had enabled an exchange
<br />of waters to be made to their ~utual advantages.
<br />
<br />Electi on of Officers. The Preside'lt stated that after the last meeting of
<br />the Board he had been physically ex~austed and had filed his resignation
<br />both as president and director. He further stated that since it had not
<br />yet been acted upon, he would like to have the Board decide whether or
<br />not to accept his resignation as a director, although in any event he
<br />would not serve as president, ' Mr, Copper stated that Mr, You";g was
<br />the person most ca,pabie to lead tl\e or!l,\~~ation but ii he insisted upon
<br />not serving, he would nominate Mr. Sid. Ntl?hols. The nomination was
<br />seconded by Mr, Ciruli. Upon ~otion 1T\ade by Mr. Shaw and unani-
<br />mously adopted, Mr. Nichols was elected president. Nominations for
<br />vice president being in order, Mr. Shoun nominated Mr. Cooper, which
<br />nomination was seconded by Mr. Nichols. Mr. Wagner moved that the
<br />nominations be declared closed and the secretary be instructed to cast
<br />a unanimous ballot for Mr. Cooper. This resolution was unanimously
<br />adopted. Nominations for secretary and treasurer were considered and
<br />the statute and bylaws were discussed, Upon motion by Mr, Wagner,
<br />seconded by Mr. Dilley and unanimously adopted, it was resolved that
<br />separate people be elected to these two offices. Mr. Nichols stated
<br />
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