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I <br /> pass then to go ahead and move ... agree to moving the meeting date to December <br /> 7th If that is clear to everyone, why don't we go ahead and take up the first order <br /> I of business ... that is the resolution of the Ark River Compact Administration <br /> concerning an amendment to the Bylaws ... the language basically says that`Be <br /> resolved" ... I'm going to paraphrase ... by the Compact Administration that <br /> I Article IV, Paragraph 1 of the Bylaws be hereby amended to read as follows, <br /> number one would be"Unless otherwise scheduled in advance by resolution of the <br /> Administration, the annual meeting of the Administration shall be held on the 2°d <br /> ITuesday in December of each year." And then the normal closing and signature <br /> aspects. Does everyone understand the proposed resolution? Or if you don't, <br /> Iplease ask questions at this time. <br /> Evans: Mr. Chairman, this is Peter Evans, and on that basis I would move that the <br /> I Administration adopt this resolution amending Article IV Paragraph 1 of the <br /> bylaws. <br /> IPope: OK, thank you, Peter. Do I hear a second? <br /> Hayzlett: I'll second it. This is Randy. <br /> IPope: OK, we have a second from Randy Hayzlett of Kansas. We now have a motion <br /> and a second. Let me add if there's any discussion or questions about the <br /> resolution, and if there are, we can try to deal with those. I don't hear questions <br />. from any members of the Administration. Let me ask briefly if there are other <br /> people attending any of the listening sites if they would like to be briefly heard <br /> Ibefore action is taken on this resolution. <br /> Miller: We don't have anybody here in Denver, David. Mary Louise, do you have <br /> Ianybody? <br /> Clay: Don Steerman is here. <br /> I <br /> Miller: Don Steerman? OK ... that's p robably the only member of the public at any of the <br /> isites, is my guess. <br /> Pope: I'm not ... there's no one else here in Topeka. I'm not aware of any at Garden <br /> City ... Mark, I guess, could address that issue. <br /> Rude: There's five staff here in Garden City listening in, but no objections. <br /> IPope: OK. <br /> I Miller: Don, did you want to say something? <br /> 1 4 G:\ARCA\MEETINGS\1999\SP8499A final.wpd <br /> edited:September 7,1999; printed:December 13,2004 <br /> I <br />