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APPENDIX "C-1" MINUTES OF THE ARKANSAS RIVER COMPACT ADMINISTRATION REGULAR ANNUAL MEETING December 14, 1982 Cow Palace Inn, Lamar, Colorado The regular annual meeting of the Arkansas River Compact Administration was held at the Cow Palace Inn in Lamar, Colorado, on December 14, 1982. The meeting was called to order at 9:50 a.m. (MST) by Mr. Frank G. Cooley, Chairman and United States representative. Other members in a ttendance were: For Kansas: Carl E. Bentrup - Deerfield, Kansas Guy E. Gibson - Topeka, Kansas Ronald OIomon - Garden City, Kansas For Colo.ado: Carl Genova - Pueblo, Colorado Leo Idler - Lamar, Colorado J. William McDonald - Denver, Colorado Mr. Bentrup introduced the Kansas members of the Administration, Mr. John Campbell from the office of the Kansas Attorney General, and persona in the audience from Kansas. Mr. McDonald introduced the Colorado members of the Administration, members of his staff, and Mr. William Paddock from the office of the Colorado Attorney General. Mr. Cooley asked if there were any changes to the agenda for the meeting (see Attachment AJ. There being none, Mr. OIomon moved, seconded by Mr. McDonald, that the agenda be approved without change. There being no discussion, the motion passed upon the af- firmative vote of both states. With respect to agenda item 3, the approval of minutes was deferred until after the noon recess in order to give the member.s of the Administration an opportWlity to review the minutes which had just been provided to them. Under agenda item 4, the reports of officers, Mr. Cooley indicated that he had no report to make. Mr. Idler, Recording Secretary, presented his written report (see Attachment. BI. After brief discussion, Mr. Genova moved, seconded by Mr. Bentrup, that the report be approved and received into the record. There being no fur- ther discussion, the motion passed upon the affirmative vote of both stales. With respect to the Treasurer's report, Mr. Idler presented balance 38