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I I I I I I I I I I I I I I I I I I I I report for reference, In this report, reference will sometimes be made to the issues as enumerated in the matrix for the sake of convenience, A summary of the issues and the action items from that meeting folJow: 4AI&2 Contradiction concerning Permanent Pool evaporation assessment and alternative sources of water to replace evaporation . This issue was assigned to the Engineering Committee 5/02 4BI&2 Winter Water Account of convenience and timely distribution of 35% storage charge . Kansas requested to review and comment on Colorado's 5/02 draft resolution to address these issues 4B3 Criteria for detennining storage of Section ill vs, Compact water . Kansas committed to determine if changes to proposed alternative accounting procedure have been made to respond to Colorado's previous criticisms, . Kansas was requested to consider whether the comparison of current conservation storage to that of the 1950-1975 period required of the Operations Secretary by paragraph 8. 1. of the Colorado Water Court decree entered in case 84CWI79 provides significant reassurance concerning the determinations being made. To-c'^, 4CI Appropriate determination of transit loss under Section II (E)(4) . Kansas requested to review and comment on "Evaluation of Kansas Article II Deliveries from John Martin Reservoir to Stateline (1980- 2002) prepared by Thomas W, Ley, PE, PhD presented to Kansas 5/03 Teo," 4C2 Appropriate accounting procedure to be used in settlement for deficit in delivery of Article II to Kansas . Colorado to clarify position of Operations Secretary in matrix . Kansas was reminded of its 5/02 commitment to provide a proposed clarifying resolution on this issue, 4D2 Non-reporting of Section II(C)(I) determination . Kansas agreec to vcri.''y wi..e:her or no: an incident oLr,appropriate temporary storage or averaging of flows is alieged in 2002 4EI&2 Interrupted transfers from conservation storage to accounts . Colorado to clarify its position in lIkctri.x . Kansas to provide a principled basis for this concern On July 15, 2003 the Operations Secretary provided clarifications concerning the positions included in the matrix for those issues indicated above, These changes appear in blue in the attachment. The second meeting was held on August 7, 2003, At this meeting the folJowing transpired with respect to the issues: