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o r-. (.oJ en CJl t'.:l . ";. SOUTHEASTERN COLORADO WATER CONSERV ANCY DISTRICT Regular Meeting of the Board of Directors March 18, 1965 A regular meeting of the Board of Directors of the Southeastern Colorado Water Conservancy District was held at the office of the District, 900 North Main Street, Pueblo, Colorado, on Thursday, March 18, 1965. The following Directors were present: J. Selby Young Herbert Schroeder Wm~ Baus"erman Frank Milenski Harold Christy George Everett Wayne Bennett James Wagner J. Sid Nichols Kenneth Shaw James Shoun Frank Dilley David Ciruli Roy Cooper Absent and excused: Mr. Charles Irwin Also present: Messrs. Ogilvie, Bureau of Reclamation; Ed E'lans, AFL- CIO; Henry Bui'ick. Pueblo Water Board; Frank Haag; Charles Beise; Charles Boustead; John Pa.ttersonj ~ivision Engtneerj Jess Smith, Forest Service; and Judge cabibi. Mr. J. Selby Young, President, presided, and Mr. James Shoun, Secretary, acted as Secretary of the meeting. The President announced that a quorum was present and the meeting was ready for the transaction of bU81negB~ The minutes bf the meeting of the Board of Dire~tovs held at the District office in Pueblo on Janus:u-y 12, 1965, were read. Upon mption duly made, seconded. and carried. ~hey were p:eclared approved. Mr. Shoun presented the Trea~u!er's report and moveg that the current bills of the District be approved for payment. The motion was seconded by Mr. Ciruli and carried. Mr. Beise presented to the District the events since the last Board meeting with relation to the Trinidad Project. The letter ~greement and decree as finally edited was presented. the proposed stipulation was read. and the Board was advised of the detail of events which have tentatively culminated in the court hearing set for March 27 at Trinidad in the District Court. Dis- cussion followed and upon motion by Mr. Nichole and seconded by Mr. Christy and unanimously adopted, "it was; RESOLVED, that the Stipulation, the Decree and the letter agreement presented to the Board this date be approved; RESOLVED FURTHER, that Mr. Beise read the 1961 contract between the Model Company a.nd the Purgatoire District and that he be authorized to u.se his discretion as to the position of the Di.atrict in the court prQ- ceedings. The Board was briefed on the confirmation proceedings now pending in the District Court, Pueblo, County,_ for confirmation of the repayment contract '.< ~ ~~<~:;: '. .':~t)~: .> ; >. :~ :;~,:.... .~ -. -:::/' ,. .) .... " " .,'. .;: ':' ;~,:_,:~ ".: . c' -;"" 'I-, '.. "..- '.'., '~.~.,: .' '. . " .." . ,;,." '"., .. ".",.;'." .~ :: .;. ',.'