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<br />'- - <br /> <br />7) Committee Reports <br />a) Administrative and Legal <br />b) Engineering <br />c 1 Operations <br />to Election of Officers for Compact Year 1985 <br />(November 1, 1984-0ctober 31,1985) <br />a) Vice Chairman <br />b) Recording Secretary <br />c) Operations Secretary <br />d) Treasurer <br />9) Appointment of Committee Members for Compact Year 1985 <br />(November I, 1984-0ctober 31,1985) <br />3J Administrative and Legal <br />b) Engineering <br />c) Operations <br />10) Reports of Federal Agencies <br />aJ Corps of Engineers <br />bl Bureau of Reclamation <br />CI Geological Survey <br />11) Budget Matters <br />a) Review F.Y. 84-85 expenditures <br />b) Review previously adopted F.Y. 85-86 budget <br />C) Prepare a nd adopt F. Y. 86-87 budget <br />12) Other Matters <br />a) Proposed storage account for Ninemile-Highland in John Martin <br />Reservoir <br />b) Proposed amendment to John Martin Reservoir operating plan <br />concerning the Kansas transit loss account <br />c) Request [or an engineering report Crom the Keese Ditch <br />dJ Proposed storage account for Las Animas Golf Course Association <br />in John Marlin Reservoir <br />e) Trinidad Reservoir Wve-year review of operations) <br />f) Status report on proposed permanent winter storage program <br />13) Presentation by the U.S. Geological Survey on its special Arkansas <br />River study <br />14) Adjournment <br /> <br />, <br />I <br />I <br />IF- <br /> <br />/bvm <br /> <br />ATTACHMENT B <br /> <br />SECRETARY'S REPORT FOR DEC. ll,1984 <br /> <br />Our weather cycle seems to have changed the last three years causing <br />more water to be available for storage in John Martin reservoir. There <br />also is more water coming into the system from the west slope diversions <br />to tbe east slope of the Rocky Mountains. <br />We are also continuing to improve our ability to store water and have <br />it for later use in the drier times. We may see John Martin Reservoir <br /> <br />47 <br />