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<br />,- <br />.. <br /> <br />o <br />C) <br />w <br />O"J <br />c:J1 <br />CO <br /> <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. <br /> <br />>. <br /> <br />,... <br /> <br />'-.,'J <br /> <br />, ",.' <br /> <br />,,'. <br /> <br />;, <br /> <br />..".. <br /> <br />;',- <br /> <br />J. <br /> <br />",;' / .:.:: <br />:".,~.:./.,;J~ <br /> <br />':;, <br /> <br />:-':" <br /> <br />'" <br />~. . '.,' , . <br />'.~\:';"k",;'__,\.: . <br />.~ . - .' .. ",. " <br />',. 'r' ': :;_=,.~.::'. <br />~.:.;~;~-. ,f~~~,~>. <br />".1 -<_ '~"'...:"~'::.' ;'~~ <br /> <br />,,' <br /> <br />.', .' <br />. ~ ..:- <br /> <br />..>,"'. <br />., ']~'''.. <br /> <br />" <br /> <br />.;, <br /> <br />" <br /> <br />~ :'.' <br /> <br />. ,,'. ..' <br />.". 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