MINUTES
OF THE
RED RIVER COMPACT COMMISSION
FOURTH ANNUAL MEETING
WICHITA FALLS, TEXAS
APRIL 25, 1984
The Fourth Annual Meeting of the Red River Compact
convened at the Kiva Inn, Wichita Falls, Texas, at 9:00
A.M., on April 25, 1984. An attendance list is attached
(Attachment #1) .
John P. Saxton, Acting Chairman, called the meeting to
order. Introductions were made of those present. Chairman
Saxton expressed his appreciation to Mr. Fred Parkey of
Wichita Falls for the Tour of the Red River Chloride Control
Project on April 24th by helicopter.
Mr. Theis, Louisiana, recommended and also made a
motion that under Item VII, the Legal Committee Report, be
moved to the first item with the Engineering Report being
second and the Budget Report be last, in the event the
Budget might need to be modified. The motion was seconded
by Mr. Burnitt and carried unanimously. Mr. Theis also
recommended and made a motion that Item X be changed to
include a section for public comment and Item XI be changed
to Adjournment. The motion was seconded by Mr. Burnitt and
carried unanimously. Chairman Saxton made a motion to
insert between Item D and E of Item IX-New
Business-Relationship of the Compact Commission to
Construction of New Reservoirs since the Compact was
approved. The motion was seconded by Mr. Lowe and carried
unanimously. Mr. Burnitt made a motion to add under Item
IX-New Business-Assignments to Committees. The motion was
seconded by Mr. Barnett and carried unanimously. Mr. Lowe
made a motion that Item C under Section VIII be moved to
Section VII, with the Legal Report as the two items are
related. Mr. Theis seconded the motion and it carried
unanimously. Mr. Theis made a motion, seconded by Mr.
Shadid, to approve the amended agenda (Attachment #2). The
motion carried unanimously. Motion was made by Mr. Shadid,
seconded by Mr. Lowe, to approve the Minutes of the April
26, 1983, Meeting, as written (Attachment #3). The motion
carried unanimously.
Chairman Saxton reported that there was no Rpport of
th e Cha i rman .
-1-
•
MINUTES
OF THE
RED RIVER COMPACT COMMISSION
FOURTH ANNUAL MEETING
WICHITA FALLS, TEXAS
APRIL 25, 1984
The Fourth Annual Meeting of the Red River Compact
convened at the Kiva Inn, Wichita Falls, Texas, at 9:00
A.M., on April 25, 1984. An attendance list is attached
(Attachment #1) .
John P. Saxton, Acting Chairman, called the meeting to
order. Introductions were made of those present. Chairman
Saxton expressed his appreciation to Mr. Fred Parkey of
Wichita Falls for the Tour of the Red River Chloride Control
Project on April 24th by helicopter.
Mr. Theis, Louisiana, recommended and also made a
motion that under Item VII, the Legal Committee Report, be
moved to the first item with the Engineering Report being
second and the Budget Report be last, in the event the
Budget might need to be modified. The motion was seconded
by Mr. Burnitt and carried unanimously. Mr. Theis also
recommended and made a motion that Item X be changed to
include a section for public comment and Item XI be changed
to Adjournment. The motion was seconded by Mr. Burnitt and
carried unanimously. Chairman Saxton made a motion to
insert between Item D and E of Item IX-New
Business-Relationship of the Compact Commission to
Construction of New Reservoirs since the Compact was
approved. The motion was seconded by Mr. Lowe and carried
unanimously. Mr. Burnitt made a motion to add under Item
IX-New Business-Assignments to Committees. The motion was
seconded by Mr. Barnett and carried unanimously. Mr. Lowe
made a motion that Item C under Section VIII be moved to
Section VII, with the Legal Report as the two items are
related. Mr. Theis seconded the motion and it carried
unanimously. Mr. Theis made a motion, seconded by Mr.
Shadid, to approve the amended agenda (Attachment #2). The
motion carried unanimously. Motion was made by Mr. Shadid,
seconded by Mr. Lowe, to approve the Minutes of the April
26, 1983, Meeting, as written (Attachment #3). The motion
carried unanimously.
Chairman Saxton reported that there was no Rpport of
th e Cha i rman .
-1-
•
