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I � <br /> ARKANSAS RIVER COMPACT ADMINISTRATION <br /> 719-336-9696 <br /> FOR COLORADO CHAIRMAN AND FEDERAL REPRESENTATIVE FOR KANSAS <br /> PETER H. EVANS, DENVER LARRY E.TRUJILLO, SR. DAVID L. POPE.TOPEKA <br /> THOMAS R. POINTON. LAS ANIMAS PUEBLO, COLORADO DAVID A. BRENN, GARDEN CITY <br /> IJAMES G. ROC ERS, LAMAR RANDY HAYZLETT, LAKIN <br /> NOTICE OF SPECIAL TELEPHONIC MEETING <br /> I OF THE <br /> ARKANSAS RIVER COMPACT ADMINISTRATION <br /> Wednesday, August 4, 1999 <br /> I 12:30 - 1:00 P.M. MDT <br /> (1:30 - 2:00 P.M. CDT) <br /> 1 A Special Meeting of the Arkansas River Compact Administration (ARCA) will be held by <br /> telephonic conference call at the time noted above. The meeting will be convened for the limited <br /> 1 purposes of: <br /> 1. Adoption of the following change to Bylaw Article IV, paragraph 1, as noted by the <br /> Iunderlined text: <br /> ARTICLE IV MEETINGS <br /> 1. Unless otherwise scheduled in advance by a resolution of the Administration, the annual <br /> Imeeting of the Administration shall be held on the second Tuesday in December of each <br /> year. <br /> 1 2. Agreeing pursuant to the revised Bylaw to hold the 1999 Annual Meeting on December 7, <br /> 1999 (the first Tuesday in December). Note that at the 1998 Annual Meeting the Administration <br /> I determined pursuant to Bylaw Article IV, paragraph 4, that the 1999 Annual Meeting will be <br /> held in Garden City, Kansas. <br /> I Any person wanting to monitor or participate in the telephonic meeting should contact one of the <br /> proposed listening sites listed below prior to the meeting. Listening sites with speaker phones have <br /> been tentatively established (depending on demand and necessity) at the following locations: <br /> ISI'1'>✓ COORDINATOR PHONE <br /> 1. ARCA Office, 307 S.Main Street,Lamar,CO Mary Louise Clay 719-336-9696 <br /> I 2. Kansas Div. of Water Resources,Topeka,KS David Pope 785-296-3717 <br /> 3. Colorado Water Conservation Board,Denver,CO Steve Miller 303-866-3441 <br /> 4. Colorado Div. of Water Res.,Div.2 Engineer,Pueblo,CO Steve Witte 719-542-3368 <br /> 5. Kansas Div. of Water Resources, Garden City,KS Mark Rude 316-276-2901 <br /> Notice issued by the Colorado Water Conservation Board pursuant to the authority of the ARCA <br /> IRecording Secretary, Mary Louise Clay. . <br /> I VSRNILLEVARKANSASNRCMMELI1NGS VYMP11,.INM <br /> 1.1,A 171/ <br /> . <br /> '/k <br />