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a g. A chairman '~1 Committee. Except ..... itself. C.Il to 00 shall be elected annually from and by the members of the by unanimous consent, the Chairman Agency shall not succeed h. The federal agency and state which provides the Chairman shall nor- mally provide the Secretary for the Committee and the necessary administrative support incident to his tenure. i. The Committee may have additional staff assistance as the federal agen- cies or states may, upon request, assign to it. 4. METHOD OF OPERATION. a. Meetings will be held as often as required, at times and places appro- priate to the agenda and normally at intervals of not more than 2-3 months. Meetings normally will be open to the public and the press. Special and/or executive sessions of the Committee may be held at the call of the Chairman on his own initiative or shall be held on the request of any three members of the Committee. b. The Committee shall serve as a means for coordinating activities and achieving accord or agreement, at the regional level, among its members on issues or problems which may arise. Staff work necessary to coordinate activi- ties and present the essence of any issues or problems to the Committee shall be carried on by the Committee staff or by subcommittee as appropriate and 8S may be appointed by the Chairman and approved by the Committee. c. Problem questions which cannot be fully or satisfactorily resolved by the Committee may be referred to the Water Resources Council for consideration. d. Minutes of meetings will be prepared to record the actions and recom- mendations of the Committee. The minutes will be primarily for use of the participating agencies, but a wider distribution may be made when considered desirable by the Committee.. e. The Committee may establish further procedures governing its opera- tions as required. 22