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December 22, 1953: Lamar, Colorado <br /> Attendance 1 <br /> Approval of minutes 2 <br /> Chairman's report: <br /> JMR operations during flash floods: correspondence. ... .2-5 <br /> Secretary-Treasurer's report: <br /> JMR operations during flash floods: correspondence. 5-7 <br /> Auditor's report 8-13 <br /> Engineering committee: monthly evaporation at JMR. .. 14 <br /> Operations committee: JMR storage .. ... . ... <br /> .. . ..14-15 <br /> Election of officers.. 15 <br /> Motion: adoption of the fifth annual report as edited Dec. 2215 <br /> Compact Article V-F: JMR operations: <br /> Colorado Attorney General's opinion., . . . ..... .._.... . . .16-18 <br /> Kansas not willing to accept opinion as written 19 <br /> Suggested amendment to Rules and Regulations.., .. . . .. . . ........ ..19-20 <br /> Motion: discharge Special Committee on Revision of <br /> Rules and Regulations and let its functions be <br /> assumed by the Committee of the Whole.. 20 <br /> JMR operations: comments from ditch companies... . . . . ... .. 20-22 <br /> By-Laws Article IV-3: motion for amendment to allow special <br /> telephonic meetings 23 <br /> Motion: rescind resolution of July 22, 1952: for interim, <br /> all flow up to 2000 cfs to be passed through JMR 23-24 <br /> • Appendix: <br /> Notice of Regular Annual Meeting,(Dec. 3, 1953) 25 <br /> Amendment to By-Laws Article IV-3 26 <br /> Suggested Amendment to Rules and Regulations 27 <br /> 10 <br /> • <br />