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June 30, 1980: Lamar, Colorado <br /> • Special Meeting <br /> Attendance , . . . 1 <br /> Agenda. . ..1 <br /> Trinidad Reservoir: <br /> Kansas' proposed resolution re: storage under <br /> Model right (Attach. G) 2 <br /> Discussion 2-3 <br /> Motion: approve modified resolution (Attach. J), 3 <br /> Motion: impound storage above 20,000 acre-feet <br /> until matter is resolved (failed) 3 <br /> Treasurer's report . .. . . ... ...Attachments A,B,C,D <br /> Secretary's report Attachment E <br /> Budget Attachment F <br /> Motion: release all Trinidad water in excess of 20,000 <br /> acre-feet (failed) Attachment G <br /> Trinidad: written statement by Rober Jesse Attachment H. <br /> Trinidad: motion for storage to be investigated by Colorado. <br /> and Kansas (failed) Attachment I <br /> Trinidad: resolution for investigation (adopted) Attachment J <br /> September 25, 1980: Lamar, Colorado <br /> Special meeting on. Trinidad <br /> • Attendance 1-2 <br /> Trinidad storage: <br /> Finding of Fact by Colorado and Kansas: approved 2 <br /> Kansas' proposed recommendations (Exh. B) (failed).. ., 2 <br /> Resolution (Exh., C): re state engineers' role 3 <br /> Motion: send Findings of Fact to both state engineers3 <br /> Rindings of Fact relative to Trinidad Reservoir. .Exhibit A <br /> Kansas' resolution (failed) . Exhibit B <br /> Resolution: both state engineers to make <br /> inquiries into matter (adopted) Exhibit C <br /> December 9, 1980: Lamar, Colorado <br /> Approval of minutes 1-2 <br /> Secretary's report: telemark gaging station for Granada 2 <br /> Treasurer's report 3 <br /> USGS Gaging stations: Motion: install telemark gage at Granada 3 <br /> Election of officers 3-4 <br /> Horse Creek Reservoir: <br /> Resolution: authorize Amity to implement its decrees. ... . .5 <br /> Agenda Attachment A . <br /> Secretary's report.,..,. ... Attachment B <br /> Treasurer's report Attachments C-D <br /> Engineering Committee Report Attachment E <br /> Operations Committee Report ...Attachment F <br /> • Approved Budget, 1982-3 Attachment G <br /> JMR operations: concern of upstream ditches .. .Attachment H <br /> Horse Creek Resolution (passed) .. . . .Attachment I <br />