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4. MEETINGS . Annual Meetings: Lamar, Dec. 8, 1992 and Dec. 14, 1993. . Special Meeting: Telephonic, May 12, 1993 . Engineering Committee: Lamar, Dec.7, 1992 and Dec. 13. 1993 . Operations Committee: Lamar, Dec. 7, 1992 and Dec. 13, 1993 . Administrative and Legal Committee: Lamar, Dec. 13, 1993 Minutes of the Annual Meetings are not included in this annual report. Minutes (transcripts) were provided to the Administration and to each state previously. Copies of the minutes are also available upon request from the Administration office in Lamar. ~ The minutes of the Annual Meetings also contain summaries of the Engineering and Operations Committee meetings. In general, the Engineering Committee heard and considered, but took no action, on several proposals relating to amended operations of Trinidad Reservoir and John Martin Reservoir, as well as requests from Kansas for additional hydrologic data collection in the Arkansas Basin. Mr. Daries C. Lile was appointed as the new Director of the Colorado Water Conservation Board, effective August 15,1992, replacing David W. Walker. At the December 8, 1992 Annual Meeting Mr. Lile was introduced and welcomed to the Administration, and a brief resolution acknowledging Mr. Walker's service was adopted and included in the 1992 Annual Report. At the December 8, 1992 Annual Meeting the Administration agreed to retain outside counsel, Mr. William Hillhouse of Denver, Colorado, to represent it in pending litigation. Case No. 92-1151 was filed in U.S. District r-...."... ni~+ri,..+....1 ('...1,.......,.,... h.. ........ D................;..... OJ,,...," .....i......... ......__......i..... t"...... ---..,--.-...-- -'---'-'---, -I .n.... ....~..._..- ........ ..........., _"""'1"'''''"'''''''' '.,'.... Highland and the Nine Mile) against the Administration and other parties. At the May 12, 1993 Special Meeting the details of Mr. Hillhouse's employment contract were finalized. At its December 13,1993 meeting the Operations Committee reviewed the .'Annual Report of the Operations Secretary Concerning the Operation of John Martin, 1993" (hereinafter "Oper. Sec. 93 Report") and recommended its acceptance and approval which was given by the full Administration at the December 14, 1993 Annual Meeting. Much of the data contained in this annual report is derived from that report. , "'''CA'~ 6