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I <br /> IBarfield: Here. <br /> I Operator: Thank you. If you need further assistance throughout your call today,please press <br /> "star zero". <br /> I Miller: This is Steve Miller ... he didn't call my name but I'm here also, and Peter's here. <br /> I guess I'll let Peter say a few words but we should all know Mr. Trujillo won't be <br /> the call. <br /> Ion <br /> Evans: Since Larry isn't on the call, David, you're going to chair the meeting, aren't you? <br /> IPope: Yes, I assume that would be correct ... Larry Trujillo did call me just before lunch <br /> and indicated that he had a last minute conflict that had come up and that he was <br /> I going to try to give you or Steve a call, and so I did agree to chair the meeting as <br /> Vice-Chairman, assuming that would be acceptable with the body. <br /> IEvans: Acceptable to us. You bet. <br /> Pope: OK...with ...are there other preliminary comments that either you or Steve or <br /> Ianyone has, if not, we'll go ahead and kick off the meeting. <br /> Miller: I'll just say that the recording will be transcribed and we'll take care of doing that, <br /> Iand present some minutes of this to the Administration in December. <br /> Pope: OK, that's good, and I certainly appreciate that. I think we had a roll call called by <br /> I the conference operator that indicates to me that all the compact commissioners <br /> are on the line with the exception of the Chairman. So with that I think the thing <br /> to do would be to move into the agenda. My understanding of the notice of the <br /> I Special Telephonic Meeting that Steve has taken ... thanks to Steve for taking <br /> care of all the logistical arrangements of coordinating this and getting it out to <br /> every one. Let me just ask as a formality and make sure that all the members of <br /> Ithe Administration and other interested parties do have copies of the Notice and of <br /> the ... with the agenda and with the proposed items for consideration: the two <br /> resolutions. Does everyone have those available to them? <br /> I <br /> (General affirmation, no names given) <br /> IPope: If anyone doesn't ... I guess that's what we really need to hear. OK, given that <br /> being the case, the meeting of course is being called for the limited and specific <br /> I purpose of two things ... the first of those is to consider a resolution to amend the <br /> bylaws of the Compact Administration to specifically allow a different date to be <br /> considered by resolution of the Administration for the annual meeting ... if such <br /> Iaction is taken... and the second purpose is to go ahead and if that resolution does <br /> G:\ARCA\ME \ETINGS 1999\SP8499A final.wpd <br /> I3 edited:September 7,1999; printed:December 13,2004 <br />