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<br />appropriate section of the Operating Plan. Mr. McDonald then moved to <br />amendSeclion II. G to read as follows: <br />In the event that runoff conditions occur in the Arkansas River <br />basin upstream from John Martin Reservoir that cause water to <br />spili physically over the project's spillway, then water stored in the <br />permanent pool in excess of 10,000 aJ. shall spill before the <br />accounts gran!ed in Subsection 111 A, B, and C, which shall spill <br />before the accounts granted in Section II, which shall spill before <br />the Kansas Transit Loss Account, all of which shall spilt before the <br />conservation pool water. The amount of spill from the accounts <br />shall be prorated amongst them according to the amounts in them <br />at the beginning of spilL During times of spill, the permanent pool <br />shall occupy flood control space as provided in the <br />Administration's Resolution of August 14, 1976, and Public Law <br />89-298. <br />He further moved tbat in the event of a spill in 1985, the temporary <br />account granted to the Las Animas Golf Course be the first account to <br />spill. Mr. Bentrupseconded the motion, which was unanimously adopted. <br />There being no further business to come before the Administration, <br />the Chairman adjourned the meeting at4:45 p.m. <br />The foregoing minutes were approved by the Administration at a <br />meeting held in Pueblo, Colo., on December 10, 1985. <br />Isl Leo Idler, <br />Recording Secretary <br /> <br />Isl Frank Cooley, <br />Chairman <br /> <br />ATTACHMENT A <br /> <br />ANNUAL MEETING <br />ARKANSAS RIVER COMPACT ADMINISTRATION <br /> <br />Notice and Agenda <br />Notice is hereby given that the annual meeting of the Arkansas River <br />Compact Administration will be held on Tuesday, December 11, t984, at <br />the Cow Palace Inn, Lamar, Colorado. starting at 10 a.m. 'MSTI. The <br />meeting is expected to last all day. <br />The tentative agenda for the meeting is as follows: <br />1 I Call to Order and Introductions <br />21 Approval of Agenda <br />3i Approval of Minutes <br />May 10, t984 'Speciall <br />July 2, t984 (Special Telephonic) <br />41 Approval of 1983 Annual Report <br />51 Report 01 Officers <br />a) Chairman <br />bl Recording Secretary <br />c) Treasurer <br />dJ Operations Secretary <br />61 Auditor's Report for F.Y. 83-84 <br /> <br />46 <br />