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ARKANSAS RIVER COMPACT ADMINISTATION
2019 ANNUAL MEETING
Thursday, Dec. 5, 2019, 8:30 am (MST)
Otero Junior College, La Junta, CO
DRAFT AGENDA (subject to change)
Presiding: James Rizzuto, Chairman

Before the meeting comes to order, introduction of representatives and visitors

1.   Call to Order: Chairman, James Rizzuto
      (Instructions for those in attendance for benefit of court reporter)

2.   Review and revisions of agenda

3.   Report of Chair and Vice-Chair – James Rizzuto and Randy Hayzlett

4.   Reports of Federal Agencies
          A.   U.S. Geological Survey
          B.   U.S. Army Corps of Engineers
          C.   U.S. Bureau of Reclamation
          D.   National Weather Service

5.   Reports from Local Water User and State Agencies
          A.   Purgatoire River Water Conservancy District
          B.   Southeastern Colorado Water Conservancy District
          C.   Lower Arkansas Valley Water Conservancy District

6.   Compact Compliance / Decree Issues Updates
          A.   Ten-year Compact Compliance Accounting table (2009-2018) – Joint report of the States
          B.   Colorado’s PDF (presumed depletion factor) Evaluation

7.   Report of Special Engineering Committee

8.  Report and Recommendations of Engineering Committee – David Barfield

9.   Operations Committee
          A.   Operations Secretary Report – Bill Tyner
          B.   Assistant Operations Secretary Report – Kevin Salter
          C.   Offset Account Report – Rachel Zancanella
          D.   Offset Account Review, Joint Report of the States (2012-2016) – Bill Tyner & Kevin Salter
          E.   Report and Recommendations from December 4, 2019 meeting – Lane Malone

10.  Administrative & Legal Committee
          A.   Recording Secretary and Treasurer Report – Stephanie Gonzales
          B.   Report and Recommendations from December 4, 2019 meeting – Rebecca Mitchell

11.  New Business

12.  Public Comment

13.  Adjourn