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Operations Committee: conference with Co. state engineer 12 <br /> Motion: committee to prepare statement delineating <br /> responsibilities of ARCA, the State Engineer, and <br /> the Corps of Engineers 13 <br /> Secretary's Report: reports and letters received 13 <br /> Motion: secretary and treasurer to be combined position 13 <br /> Budget, . .. . . .«. . . . 13 <br /> Resolution: funding for Harry Nevius as sec.-treasurer.... 14 <br /> John Martin Reservoir (JMR): report on storage levels 14 <br /> November 14, 1949: Lamar, Colorado <br /> Attendance 1 <br /> Approval of Minutes 1 <br /> Record of Compact Commission meetings received for ARCA files 2 <br /> Resolution: concerning banking of ARCA funds2 <br /> Motion: copies of official minutes to be distributed regularly 3 <br /> Motion: re Secretary's expenses 3 <br /> By-laws: resolution to adopt version of this meeting 5 <br /> Official By-laws 5-13 <br /> Motion: W.S. Leavitt of Kansas named as vice chairman 13 <br /> Engineering Committee: report concerning gaging stations 13 <br /> Resolution: ARCA to request USGS funds for <br /> installation, operation, and maintenance of <br /> selected gaging stations 13-14 <br /> Operations Committee: <br /> • Rules and Regulations: report on negotiations <br /> with Colorado state engineer Hinderlider 14-15 <br /> JMR: storage and releases status report., ., 15 <br /> Motion: submit draft copy of Rules and Regulations <br /> to Colorado state engineer and Attorney General.. ., 15 <br /> Minutes for Senate hearing meetings received for ARCA records 16 <br /> December 13, 1949: Lamar,Coiorado <br /> Attendance 1 <br /> Tentative approval of minutes 1 <br /> Secretary's Report: ditches in Water District 67 have submitted <br /> agreements for percent of water each is to receive, ... .. ..2 <br /> Treasurer's Report 2 <br /> Engineering Committee: submission of draft annual report 2 <br /> Adoption of draft report for use as first annual report3 <br /> Approval of Minutes 3 <br /> Operations Committee: <br /> Rules and Regulations: not yet approved by Colorado <br /> state engineer ,.3 <br /> Operations Committee: JMR storage report 3 <br /> Election of officers 4 <br /> 2 <br /> • <br />