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<br />00 (, 'n ~ <br /> <br />ARIZONA WATER PROTECTION FUND COMMISSION <br />AGENDA & NOTICE OF MEETING <br /> <br />RECEIVED <br />AUG 2 3 1999 <br /> <br />September 27,1999 <br /> <br />~orado Water <br />Conservation Board <br /> <br />Location: Arizona Department or Water Resources, 500 N. 3"' Ave, 3"' noor A & B conrerence rms. <br />Phoenix, AZ 85004. Please note thaL with the exception of the Call to Order, the times stated on the <br />agenda for a panicular subject are !!Q! time-certain so you must plan your arrival at the meeting <br />accordingly. Members of the Arizona Water Protection Fund Commission (A wPFC) will anend either in <br />person or by telephone conference call. <br /> <br />1. CALL TO ORDER <br /> <br />10:00 AM <br />Roger Manning. Chair <br /> <br />a.) Introductions <br />b.) Call to the Public <br />This is a time for presentation of comments and suggestions from the public. Those wishing to address <br />the Commission need not request permission in advance. The Open Meeting Law prohibits the <br />Commission from taking any aClion as a result of public comment during this meeting unless the <br />subject is already listed on the agenda. <br />c.) Approval of Minutes - June 21, 1999 <br /> <br />2, ELECTION OF COMMISSION OFFICERS - CHAIR AND VICE-CHAIR <br /> <br />10:IOMl <br /> <br />3. COMMISSIONER PUBLIC OUTREACH ACTIVITIES <br /> <br />10:25 AM <br /> <br />4. EXISTING CONTRAcrs <br />Picacho Reservoir: Update <br />Eagle Creek Watershed <br /> <br />10:30 AM <br /> <br />5. ApPLICATIONS FOR FUNDING CYCLE 99 - SUMMARY <br /> <br />II:OOAM <br /> <br />6. ARIZONA STATE LAND DEPARTMENT UPDATE <br /> <br />11:05 AM <br />Catherine Williams <br /> <br />7. ARIZONA DEPT. OF WATER RESOURCES ADMlNlSTRATIVE UPDATE (Handout) <br />Please reference handout. Commissioners may have questions. <br /> <br />11:25AM <br />ADWR Staff <br /> <br />8. NEXT COMMISSION MEETING DATES <br />November 15 & 16 Presentalions <br />December 2 Grant A wards <br /> <br />ADWR. 3"' Floor, Phoenix <br />Best Western Inn Suites. 6201 N. Oracle Rd., Tucson <br /> <br />9. FINAL CALL TO TIlE PUBLIC Roger Manning, Chair <br />This is a time for presentation of comments and suggestions from the public. Those wishing to address <br />the Commission need not request permission in advance. The Open Meeting Law prohibits the <br />Commission from taking any action as a result of public comment during this meeting unless the <br />subject is already listed on the agenda. <br /> <br />10. ADJOURNMENT II :30 PM <br />Please note that this tentative agenda may be changed prior to the scheduled meeting by mOdifying or <br />deleting listed maners or adding new ones. Anyone interested in the fmal agenda for the meeting should <br />contact the A wPF office (602) 417-2400, extension 70 16 twenty-four (24) hours in advance of the <br />meeting. In accordance with the Americans with Disabilities Act, persons with a disability may request a <br />reasonable accommodation, such as a sign language interpreter, by contacting the Arizona Department of <br />Water Resources (ADWR) office at (602) 417-2455. <br />OVER <br /> <br />.' <br />