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<br />-4-- <br /> <br />Meeting No.6 September 6. 7. 1938 <br /> <br />F. O. Hagie reported on work: of National Reel8lll8:tion <br />ABsoeiation. <br />Water Facilities Act passed by Congreu discussri. <br />Funk: C. Merriell, BecretlU'y-evgineer tor Colorado <br />River Water Conservation Dlstriat Board explained <br />work: of his board. <br />Filings in North Park by Gre.dnc Servioe disoussed. <br />ffinute.. of prenouB meetiDgs approved. <br />John C. Pe.ge. COllllllhsioner of the U S. Bureau of <br />Reolamation, pointed out "alue'of' t.he work of thia <br />board. <br />John C. Page outlined procedure on small projec'lis. <br />Water Faoilities Aot e:xp1ained by John C. Pace. <br />Le.nd Classifioation of the BW'eau of Reclamation in <br />Colorado to be disoussed with lllOal interest.. <br />Legislation to be cOI1s1dered by tile next State Legislature, <br />At~rney Stone e.uthorhed 'lio arrange for the printing of <br />the binenlal report of the State Engineer for <br />1935-1936. <br />Dhousslon of rules of prooedure and agenda for <br />meetings. <br />Motion adopted to hold regular qllll.rterl)' meetings of the <br />Board and special meetings upon 011.11 of t.he Governor. <br />Report of worle and aotivities of the Board b)' Clifford. <br />H. Stone, CounBel, and C. L. Pa1;terson, Chief' <br />Engineer. <br />National Reolamation Association duel! approved. <br />Mr. Foster, Direotar at the State Planning Commission, <br />reported on WPA prajeot on master plan of Water <br />develaplllent in Colorado. Mation adopted to oonsider <br />advisability of bringing this projeat UIlder <br />jurisdiotion of the Beard. to be deoided at next <br />meeting. <br />Expenditure of $1000 authorized for presenting data at <br />fload oontrol hearings called by 'lihe Army Engineers. <br />. <br /> <br />Expendi ture af $1000 autharized to make study of benefi ta <br />to Middle RiO' Grande fram proposed oonstruotion of <br />Wagon Hheel Gap Reservoir. <br />Motion to request adequate quarters for the 'I'IOrk of the <br />Board. <br />Repert. of status of Caddo.. reservoir developDlElnt and <br />Celerado-Big ThompSOn projects. <br />Authority to' employ speoial oounse:t in interatate 811it. <br />continued. <br />Finanoial lIutement submitted for fiaod year July I, 1937 <br />te June 30. 1938. <br /> <br />.;;. <br /> <br />PAGE <br /> <br />33 <br />33 <br /> <br />33 <br />33 <br />35 <br /> <br />35-;6 <br />36 <br />36-31 <br />37 <br />38 <br /> <br />38 <br />38 <br />38 <br /> <br />39 <br />39 <br /> <br />39 <br />J.jO <br /> <br />J.jO <br />40 <br />J.jO <br />40 <br />40 <br /> <br />