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<br />RECORD OF PROCEEDINB
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<br />SOUTHEASTERN COLORADO WATER
<br />CONSERVANCY DISTRICT
<br />
<br />Regular Meeting of the Board ot Directors
<br />SepteDlber 19, 1968
<br />
<br />A regular Dleeting ot the Board ot Directors ot the Southeastern Colorado Water Con-
<br />servancy District was held at the Offlce of the District, 905 Highway 50 West, P1ieblo,
<br />Colorado, on Thursday, Septemberl9, 1968, at 10:00 a.Dl.
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<br />Directors present:
<br />J. Sid Nichols
<br />Dr. Wendell Hutchinson
<br />George Everett
<br />WI1liatn Bauserman
<br />Dave C irull
<br />
<br />Tom McCurdy
<br />JaDles Wagner
<br />Frank Milensld
<br />Frank Dilley
<br />
<br />Harold Christy
<br />J. Selby Young
<br />JaDle.s Shoun
<br />Joe Purvis
<br />
<br />Directors absent and excused: Roy Cooper and Herb Schroeder.
<br />
<br />District Officials present: Attorney Charles. J. Belse; F"ank. Bell and Hugh Pickrel,
<br />Colorado Water Conservation Board; James Ogilvie, P"oject Msnager; Advisors Frank.
<br />S. Hoag, Jr. and Ed Evans; Otfice Manage" M"s. Mollie B"own; and General Manager
<br />Charles L.., ThoDlson.
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<br />Guests present: ThoInas Knickerbocker, District 11 Water Use"s - Salida, CecU
<br />Shepard, Water CODlmissioner Dlst"ict 114; WUliaIn Patti, Wate" Commissioner Dis-
<br />trict # 17; Howard W ertsbaugh, U. S. Forest Semce; Rudy Styduhar, Division Engineer;
<br />Ray Broussa"d, Gazette Telegraph; Robert Overton, Pueblo Star Journal; PhU Riske,
<br />KKAM; Joe Waples, Federal Land Bank Association; Ralph Adkins, CF&I Steel; E. J.
<br />Tripp and John E. Moore, U. S. G. S. ; State Sens.tor Richard Hobbs; Terry Pike, Pueblo'
<br />Board of Water Works; Judge S. Philip Cabibi; and Attorney James Geissinger.
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<br />APPROVAL OF MINUTES:
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<br />P"esident Nichols declared a quorum present and opened the Dleetlng by asking If there
<br />were any corrections or alterations to the Minutes of the August 15, 1968 meeting as
<br />distributed. President Nichols asked that the Minutes on page 2 be corrected to read:
<br />"3. The receipts froDl the sale ofwate" froDl Ruedi Rese"volr, as permitted in para-
<br />graph 8 (b) hereof, shall be applied solely to the operation !lnd maintenance costs and
<br />to those reimbursable construction costs at said reservoir which exceed $7, 600, 000.
<br />The cost of perpetual operatlon and maintenance of the Ruedi Resel"VOlr shall be borne
<br />. by users at Project water and users of water sto"ed in Ruedl Resel"VOI" In such pro-
<br />portion as xnay be determined by the Secretary ot Inte"io,,". There being no further
<br />co"rectlon the Minutes were approved as cor"ected.
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<br />TREASUI1ER'S REPORT:
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<br />Treasure" Shoun read the Financial Statement for the ""dad August 15, 1988 to Sept-
<br />eDlber 19, 1988 In detaU, and moved that the Treasure,,'s Repol'1: be approved and the
<br />bills paid. Seconded by Christy, and "n.o"h"ousIy carried. .
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<br />FRY -ARK FUNDING:
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<br />General Manager Thomson stated that the last report from Washington, D,C. indicated
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