WSP04401

• File Number: 8141.100
• Description: Fry-Ark
• State: CO
• Basin: Arkansas
• Date: 1/1/1951
• Author: ARCA
• Title: ARCA Resolutions and Minutes Relating to Fry-Ark Project
• Water Supply Pro - Doc Type: Project Overview

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MINI.:.'!; Of 1'H E
ARKANSAS RIVER r01~~CT ADMINISTRATION

REGrlLAR'.'J/lllAL MEETING
JanUi11:j 4, 1982
Cow P4lace, IllTI'3r, Colorado

, The recessed regular annual meeting of the Arkansas River
Compact Administration was helrl at the Cow Palace in Lamar,
Colorado on January 4, 1982. Th~ meeting was called to order at
10:00 a.m. (MST) by Mr. frank G. Cooley, Chairman and United
States representative. Mr. Cool~y stated that the meeting was
held pursuant to the Recording :.ecretary's notice (see Attachment
A), which notice had been provid",d for want of a quorum on the
annual meeting date provided for in the by-laws. Compact members
in attendance were:

For Kansas:

Carl E. Be~trup - Deerfield, Kansas
Guy E. Gibson - Tooeka, Kansas
Ronald Olamon - Ga~den City, Kansas

For Colorado: Carl G. Genova - Pueblo, Colorado
Leo Idler - Lamar, Colorado
J. william r'lcDonald - Denver, Colcrado

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Mr. Cooley introduced Mr. Genova, who had been appointed by
the Governor of Colorado to rerl~ce Mr. Kent Reyher. Mr. Cooley
also announced the reappointment of Mr. Idler by the Gover~or of
Colorado.

Mr. Cooley
(Attachment B).
inc 1 uded on the

asked if there '.;ere any changes to the agenda
Mr. McDonald asked that the following items be
agenda:

1) Approval of minutes of previous meetings,

2) Statement by Wayne Schroeder concerning operation of
John Martin Reservoir,

3) Proposed amendments to by-laws concerning Recording
Secretary,

4) Report of Chair~an, ~~d

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5) Report of Recording Se,:retary.

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',Ir. "lcDonald rrcved, seconded by :\r. Genova, that the agenda as
amennen be accepten. The moti,,'l C'assed on the affirmative vote
of both s.t:ates.

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ARCA
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