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<br />RECORD OF PROCEEDING
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<br />SOUTHEASTERN COLORADO WATER 1../
<br />CONSERVANCY DISTRICT
<br />
<br />Regula~ Meeting of the Board of Directors
<br />
<br />May 11, 1967
<br />
<br />: A' regular meeting of the Board of Directors of the Southeastern Colorado Water Conserv-
<br />, aney District was held at the office of the Districl,. 905 Hiway 50 West, Pueblo, Colorado.
<br />on Thursday. Mey 11. 1967, at 10:00 a, m.
<br />
<br />'The follOWing Directors were present:
<br />
<br />.J. Sid Nichol8
<br />.'T!lQlll&S McCurdy
<br />. '.W1l11am Bauserman
<br />Roy .cooper
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<br />George Everett
<br />Herbert Schroeder
<br />Harold Christy
<br />Frank M1lenski
<br />
<br />Dave Cirull
<br />Selby Young
<br />James Shoun
<br />Frank Dilley
<br />
<br />'D~ors ab8ent and excused: Kenneth Shaw and James Waguer.
<br />
<br />. DiBtr1ct Officials present: Attorney for the Board, Charles Beise; Engineer, Wallace Doe;
<br />. and General Menager Charles L. Thomson.. Advisors: Judge S. Philip Cabibi, Frank S.
<br />Haag, Jr.; and Ed Evans. James Ogilvie. Project Manager, Fryingpan..Arkansas Project;
<br />and Frank Bell, Colorado Water Conservation Board, were in attendance In their official
<br />'capacitie8. .
<br />
<br />Other Guests present Were: Fred Dunlap and Foster Burba, Pueblo'Water Board; Colonel
<br />. J, H. Hottenrotb and Kurt Groepler, Albuquerque District, Corps of Army Engineers; and
<br />Clarence E. Burr, Colorado Water Conservation Board.
<br />
<br />'Prasldent Nichols 8JlDounced a quorum was present. and declared the meeting officially in
<br />Be88f.on. He a8ked the Menager to read the minutes of the April 27 meeting, in the absence
<br />ar ,the Sec.retary. 'Following the reading, Nichols asked that on page two, paragraph three,
<br />of the' section "Fryingpan Project Report". in the third line the word "revenues" be inserted
<br />after the words "electric power". Director Christy requested that on page four, the refer-
<br />ence to his comments on the CF&I Agreement be changed 10 read as follows: "Christy sug..
<br />'lieeted that Mr, Beise contact CF&I as to whether they wished to continue. That he had
<br />heanl CF&I Management were very disturbed Over the misinformation in newspapers and
<br />other'.sources relath,e to proposed Contract, It would be a waste of District funds to pro..
<br />, j . ~d .with Bludies if CF&I did nOl wish to proceed, Mr. Beise asked Christy: 'Do you mean
<br />"CF&.I might object to the study? 1 Christy repUed he did not mean sny such thing. He only
<br />, . 'wished to determine CF&I's position on completing negotiations on the Contract." Nichols
<br />askAid that on page four, in the paragraph referring to the "Harvey vs District Case", the
<br />District be identified as "12" rather than "1111. The minutes were approved as amended.
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<br />..... FlNAll'CIAL STATEMENT
<br />
<br />'. . Trea8urer Shoun read in detail the financlaI statement, and Director Young asked if addi..
<br />UO!Ili11Dformatton on the Treasury Bills could be made a part of the Trea8urer's Report
<br />in the. future. . Treasurer Shoun agreed that this would be accomplished. He then moved
<br />..lIiat.the bUls be paid, and the Treasurer's Report be approved, motion seconded by Everett
<br />and. l1?tl:to",-IYYlously carri~d.
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<br />CF&IREPORT
<br />
<br />. 'Attol'lleY Beise advised that pursuant to the instruction of the Board at their April 27 Meeting
<br />. "he contacted the. attorneys for CF&J Steel Corporation asking their observations on the Study
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