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<br />Bill 1066 could be applied~ some directive and instruction for implemen-
<br />tation to the field would be required. He stated that early direct decrees
<br />in Water District #10 had been called out to satisfy District #14 decrees
<br />and that basically this WClS the result of the pumping near Fountain. He
<br />stated the geologists would probably be hired by the department to determine
<br />what parts of the stream 3.rc a( reeted by underground water usage and what
<br />would be effective regulation.
<br />
<br />Mr. Ogilvie commented on the Bureau's progress, stating that more
<br />responsibility would be vested in the construction engineer. Mr. McGinnis
<br />at Glenwood Springs, who has charge of the collection of design data. He
<br />reported that the Pitkin county road to Nast had been settled by contract
<br />providing for the surfacing of a 26 foot road. The specifications for
<br />enlargement of Sugar Loaf should be ready by July. Meetings have been
<br />held with the Colorado Fuel and Iron Company which were on an optimistic
<br />note and he anticipated that these could be concluded by September. The
<br />11 miles of tunnel are on schedule with the bid opening ready. He com-
<br />mented on the right-of-way problems at Ruedi, stating that the Nicholson
<br />Gregg lands and Nelson and Benedict lands posed major problems and
<br />that these represented about 500/0 of the area. He commented on the
<br />additional power studies on the Eastern slope and the matter of whether
<br />or not the atomic powered generating plant of the Public Service Company
<br />would affect the design of the project. He pointed out that this could
<br />easily affect the Fryingpan project because the atomic power plant's
<br />power was to be disposed of at less than 6 mills and that this could
<br />result in changing of the Fryingpan's power design to a peaking design
<br />utilizing pump storage. He reported that some 14 to 17 tracts have
<br />been acquired n~ar Pueblo Reservoir for the initiation of construction
<br />of that reservoir.
<br />
<br />The meeting adjourned for lunch.
<br />
<br />The meeting reconvened at 1: 30 p. m. at which time the following com-
<br />mittees had no reports: Education. River Administration, and Water
<br />Distribution.
<br />
<br />Mr. Milenski reported that some progress was being made on the Rio
<br />Grande Compact in the San Louis Valley and its administration and that
<br />Mr. Williams, Mr. Stapleton and Mr. Berthelson were the new Board
<br />members. He stated that under House Bill 1066 the state officials should
<br />be given an opportunity to do Ibe job and should not be rushed,
<br />
<br />Executive Session. The President stated that since May of 1963 the
<br />character of the district's business had remained the same but now that
<br />the Repayment Contract was signed the District was about to enter the
<br />operational phase or repayment contract era; that he would like to have
<br />the Board review the methods of doing business and the accounting pract ices
<br />and procedures to determine whether or not any area could be improved
<br />and economies effected. He suggested that the Colorado Big Thompson
<br />Project had actually been in operation and that it would pay to consider
<br />their routines and procedures. All present were asked to express their
<br />opions and did so. Upon motion made by Mr. Wagner, and seconded
<br />by Mr. Young, it was:
<br />
<br />RESOLVED, that the Executive and Finance Committees
<br />to be appointed by the new president, caucus. consider and
<br />recommend to the Board the policies and procedures to be
<br />followed with relation to the District funds.
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