Laserfiche WebLink
8. Report of Engineering Committee <br /> A. Report from December 9, 2015 meeting—David Barfield <br /> B. Engineering Committee recommendations <br /> 9. Report of Operations Committee <br /> A. Report from December 9, 2015 meeting—Hal Scheuerman <br /> B. Operations Secretary Report—Steve Witte <br /> C. Assistant Operations Secretary Report—Kevin Salter <br /> D. Offset Account Report— Steve Witte/Bill Tyner <br /> E. Operation Committee recommendations <br /> 10. Report of Administrative & Legal Committee <br /> A. Report from December 9, 2015 meeting—James Eklund <br /> B. Recording Secretary and Treasurer Report—Stephanie Gonzales <br /> C. Administrative & Legal Committee Recommendations—defer to Item 12 <br /> (concurrent with appropriate action item) <br /> 11. New Business <br /> 12. ARCA Action Items <br /> A. Recognitions—Recognition of Colin Thompson <br /> B. Resolutions <br /> i. Renewal of Special Engineering Committee <br /> ii. Approval of Highland Canal water as new source for John Martin <br /> Reservoir permanent pool <br /> C. Financial Matters <br /> i. Approval of audit report for FY14-15 <br /> ii. Approval of audit procedures for FY15-16 <br /> iii. Approval of USGS gaging contracts <br /> iv. Adoption of budget(s) <br /> 1. Revise FY 15-16 <br /> 2. Adopt FY 16-17 <br /> v. Renewal of CoAgMet contract <br /> vi. Renewal of ARCA website <br /> D. Approval of prior meeting minutes <br /> E. Officers & Committee appointments <br /> i. Election of officers <br /> ii. Appointment of committee chairs <br /> F. Instructions to Committees <br /> 13. Public Comment <br /> 14. Future meetings <br /> A. 2016 Annual Meeting, set date and location (default date December 13, 2016) <br /> B. Committee Meetings <br /> C. Special Meeting(s) of ARCA <br /> 15. Adjourn <br /> December 9, 2015 Page 6 <br />