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C) Consideration of 138th Administrative Committee and AWRlllAC Meetinl! Al!endas ..... "-l ..... Q Motion made by Chuck Armstrong to accepl the agendas and have live-minute reports aIler the subcommittee meetings, motion was seconded by Earl Smith and was unanimously carried, Condderation of Minutes of 137th Adminbrralive Committee Meetlnl! (JelTerson. Texas) Copies of the draft minutes of the 137th Administrative Commince Meeting were mailed to all A WRBIAC representatives on March 22, 1996, Changes received were made, Copies of the minutes are available for review. Earl Smith moved to accept the minutes with changes on Helbert Grubbs name, The motion was seconded by Comer Tuck and unanimously carried, Tre.surer', Rener! and Rel!istratien Fee for 138th A WRBTAC Mcetinl! A WRBIAC Treasurer Chuck Armstrong (COE-Te~as) handed out the treasurers report. He stated the income from registration at the 137th meeting totaled S2OO. Motion made to set registration fee for SID, motion moved by Comer Tuck. seconded by Earl Smilh and was unanlmOllSly carried, 1997 Snrlnl! Meetinl! Where: New Orleans, LA When: April 23-24, 1997 Theme: Hypoxia Milce Goggin proposed that a good theme for tbe 139th meeting would be "HYPOlda", Chairman Hudson staled that Hiram Boone, Gulf of Mexico Hypo~ia Program offered 10 help. Motion moved and approved that the theme would be "Hypoxia", all were in favor, Ghainnan Hudson would contael the State of Louisiana 10 inform them of the theme, Chaiman Hudson reminded evel)'one this will be in conjunction with the RM River Compact Commission Meeting, Di!ICIIsslnn of Fiscal Year 1998 Chalnnln ChailTlWl Andrew Hudson reviewed list of past chairs, Earl Smith made motion thai the Slate of Texas, be lbe FY-911 chair. Chuck Armstrong seconded, motion was unanimously carried, Chainnan Hudson would cunlaC! the State of Texas. 11