Laserfiche WebLink
OPERATIONS COMMITTEE MEETING <br /> WEDNESDAY, DEC. 9, 2015 * <br /> TENTATIVE AGENDA (subject to change) <br /> Presiding: Lane Malone <br /> 1. Review committee agenda and preparation of action item(s)—assign staff <br /> 2. Reports of Operations Secretary and Assistant Operations Secretary <br /> A. Operations Secretary—Steve Witte <br /> B. Assistant Operations Secretary—Kevin Salter <br /> C. Committee recommendation concerning CY2015 Operations and Assistant <br /> Operations Secretaries' reports <br /> 3. Colorado State Engineer's Annual Offset Account Report—Colorado Division of <br /> Water Resources <br /> 4. Ten-year Compact Compliance Accounting table (2005-2014)—Joint report of the <br /> States <br /> 5. Old business <br /> A. Consideration of past Operations Secretary Reports (2006-2014)—action item <br /> B. Colorado's PDF Evaluation Report <br /> C. Irrigation Improvement Rules—Implementation Update <br /> i. Pond study <br /> ii. future plans for years after 2015 <br /> D. Review matrix of disputed issues <br /> 6. New business and other matters <br /> A. Approval of 2015 Operations Secretary Report—action item <br /> 7. Summary of action items /Committee assignments to staff <br /> 8. Future meetings: April and/or mid-Summer meetings <br /> 9. Adjourn <br /> *The Operations Committee will start following the conclusion of the Engineering Committee <br /> December 9, 2015 Page 2 <br />