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3. STANDING COMMITTEES (as appointed Dec. 13, 1988) <br />• Administrative and Legal Committee: <br />Carl E. Sentrup (Chairman), J. William McDonald <br />• Engineering Committee: <br />Carl G. Genova (Chairman), David L. Pope <br />• Operations Committee: <br />James G. Rogers (Chairman), Ronald Olomon <br />• The Representative of the United States, Frank G. Cooley, is an <br />ex- officio member of all standing committees. <br />4. MEETINGS <br />• Administrative & Legal Committee: did not meet <br />• Engineering Committee: met Dec. 12, 1988 <br />• Operations Committee: met Dec. 12, 1988 & Dec. 11, 1989 <br />• Annual Meeting, Lamar, Colorado: Dec. 13, 1988 & Dec. 12, 1989 <br />The minutes of the December Annual Meetings are not included in this <br />annual report. Transcripts of the meeting minutes were provided to the <br />Compact Administration and to each state previously, Copies of the <br />minutes are also available upon request from the Administration office <br />in Lamar, The minutes of the Annual Meeting contain a record of both <br />the Engineering and Operations Committees` discussions. <br />At its December 12, 1988 meeting the Engineering Committee <br />considered a request to transfer the Keesee Ditch water rights from <br />Colorado Water District 67 and to create a new storage account for <br />those rights at John Martin Reservoir. A number of issues were <br />identified and discussed, but no final action was taken. <br />At its December 11, 1989 meeting the Operations Committee reviewed <br />the "Annual Report of the Operations Secretary Concerning the <br />Operation of John Martin, 1989" (hereinafter "Oper. Sec. 89 Report ") <br />and recommended its acceptance and approval by the full <br />Administration. Much of the data contained in this annual report is <br />derived from that report. The Operations Committee also adopted and <br />recommended to the Administration procedures to be used for <br />temporary storage at John Martin Reservoir by the City of Lamar of <br />transmountain water obtained for well recharge purposes. <br />6 ARCA 1989 <br />