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ATTACHMENTS <br /> TO MINUTES OF ARCA SPECIAL MEETING <br /> A. Notice of Special Telephonic Meeting <br /> 1 B. Proposed Resolution of the Arkansas River Compact Administration <br /> Concerning an Amendment to the Bylaws. <br /> C. Proposed Resolution of the Arkansas River Compact Administration <br /> Concerning Scheduling the 1999 Annual Meeting. <br /> ' D. Adopted Resolution of the Arkansas River Compact Administration <br /> Concerning an Amendment to the Bylaws. <br /> E. Adopted Resolution of the Arkansas River Compact Administration <br /> Concerning Scheduling the 1999 Annual Meeting. <br /> I <br /> I <br /> 8 G:\ARCA\MEETINGS\1999\SP8499A finaLwpd <br /> edited:September 7,1999; printed:December 13,2004 <br />