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Arkansas River Compact Administration Minutes of Meetings <br /> Chronological Index <br /> The minutes of the meetings of the Arkansas River Compact <br /> Administration have been reviewed and indexed by the staff of the <br /> Colorado Water Conservation Board. The review was carried out in <br /> April-September, 1985 by Ruth Yeager. <br /> July 22,1949: Lamar,Colorrado <br /> Organization: Meeting <br /> Attendance. 1 <br /> Arrangements for issuing the official record of the Commission 2 <br /> Resolution: request copies of Senate hearing reports <br /> for Compact records 2 <br /> Chart of Committees, membership,duties, remarks 3 <br /> Resolution: adopt proposed organization of committees 4 <br /> Rep. Harry Nevius designated as secretary 4 <br /> Operations Committee: to study setup for personnel for <br /> handling water allocations under the Compact 4 <br /> Motion: Lamar designated as ARCA headquarters 4 <br /> Budget: funding for ARCA from both states 5 <br /> Motion: meetings to be open to the public 5 <br /> USGS: pledge by USGS Chief Hydraulic Engineer Carl <br /> • Paulsen for cooperation with ARCA . .5 <br /> Engineering Committee: to draw up program for request of <br /> federal funds to finance compact gaging stations 5 <br /> Motion: engineering committee to oversee operation and <br /> maintenance of gaging stations 5 <br /> Plans for next meeting 5 <br /> September 12, 1949t Lamar, Colorado <br /> Attendance 1 <br /> Approval of minutes for previous meeting 1 <br /> By-laws: submission of preliminary draft ,... ..2 <br /> The Administration 2-3 <br /> Officers 3-4 <br /> Principal Office 4 <br /> Meetings 4-6 <br /> Committees C-7 <br /> Rules and Regulations 7-8 <br /> Fiscal 8 <br /> Annual Report 9 <br /> Seal 9 <br /> Miscellaneous 10 <br /> Amendments to By-laws 10 <br /> Motion: Admin. and Legal Committee to redraft by-laws 10 <br /> Engineering Committee: report on gaging station data 10-12 <br /> • Motion: report received, action deferred 12 <br /> 1 <br />