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<br />ATTACHMENT A <br /> <br />ANNUAL MEETING <br />ARKANSAS RIVER COMPACT ADMINISTRATION <br />December 14, 1982 <br />Cow Palace, Lamar, Colorado <br />9:30 a.m. (MST) <br />1. Call to order and introductions <br />2. Approval of agenda <br />3. Approval of minutes <br />a. August 6, 1981 (special meeting) <br />b. January 4, t982 (recessed annual meeting) <br />c. January 29,1982 (special telephonic meeting) <br />4. Reports of officers <br />a. Chairman <br />b: Recording Secretary <br />c. Treasurer <br />d. Operations Secretary <br />5. Auditor's report for FY 81-82 <br />6. Committee reporL., <br />a. Administrative and Legal <br />b. Engineering <br />c. Operations <br />7. Election of orfjcers for compact year 1983 <br />a. Vice.Chairman <br />b. Recording Secretary <br />c. Operations Secretary <br />d. Treasurer <br />8. Appointment of committee members for compact year 1983 <br />a. Administrative and Legal <br />b. Engineering <br />c. Operations <br />9. Approval of annual report for compact year 1981 <br />10. Reports of federal agencies <br />a. Geological Survey <br />b. Corps of Engineers <br />c. Bureau of Reclamation <br />11. Presentation of COMSAT gage station monitoring network <br />12. Budget matters <br />a. Review FY 82-83 expenditures <br />b. Review previously adopted FY 83-84 budget <br />c. Prepare and adopt FY 84-85 budget <br />13. Requests to store wlnter water in John Martin Reservoir <br />14. Trinidad Reservoir <br />15. Pueblo Reservoir <br />16. Adjournment <br /> <br />47 <br />