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<br />ATTACHMENT A <br /> <br />ANNUAL MEETING <br />ARKANSAS RIVER COMPACT ADMINISTRATION <br /> <br />December 13, 1983 <br />Cow Palace, Lamar, Colorado <br /> <br />12:30 p.m. (MSTI <br /> <br />II Call to Order and Introductions <br />21 Approval of Agenda <br />31 Approval of Minutes <br />August 26.1983 <Special Meeting! <br />41 Report of Officers <br />a) Chairman <br />bl Recording Secretary <br />c) Treasurer <br />dl Operations Secretary <br />51 Auditor's Report for F.Y. 82-83 <br />61 Committee Reports <br />a) Administrative and Legal <br />b I Engineering <br />cJ Operations <br />71 Election of Officers for Compact Year 1984 <br />(November I, 1983-0ctober 31,1984) <br />a) Vice Chairman <br />b! Recording Secretary <br />c) Operations Secretary <br />d) Treasurer <br />81 Appointment of Committee Members for Compact Year 1984 <br />(November I, 1983-0ctober 31.19841 <br />a) Administrative and Legal <br />b I Engineering <br />c) Operations <br />9) Reports of Federal Agencies <br />a) Geological Survey <br />bl Corps of Engineers <br />e) Bureau of Reclamation <br />10) Budget Matters <br />a) Review F.Y. 83-84 expenditures <br />b) Review previously adopted F. Y. 84-85 budget <br />CI Prepare and adopt F.X. 85-86 budget <br />11) Other Matters <br />al Ninemile-Highland Proposed Water Storage Program <br />b) Annual Report for 1982 <br />c) Transit Loss Account, John Martin Operating Plan <br />d) Proposed Transfer of Rocky Ford Ditch Rights <br />121 Adjournment <br /> <br />.1 <br />J <br />: <br /> <br />Ibm <br /> <br />42 <br />