Laserfiche WebLink
<br />r <br /> <br />. <br /> <br />G lhi 'I :13 <br /> <br />. <br /> <br />ARIZONA WATER PROTECTION FUND (A WPF) COMMISSION <br />AGENDA & NOTICE OF MEETING <br />July 16,2001 <br /> <br />Location: Majestic Mountain Inn, 602 E. Highway 260, Payson, AZ 85541 (520) 474-0185. Please note, with <br />the exception of the Call to Order. lhat the limes staled on the agenda for a particular subjecl are not time-certain so <br />you must plan your arrival at lhe meeting accordingly. Members of the Arizona Water Proleclion Fund <br />Commission (A WPFCj will attend either in person or by telephone conference call. <br /> <br />Agenda Item <br /> <br />Call to Order <br /> <br />Introductions <br /> <br />Aooroval of Meeune: Minutes <br /> <br />Caii to the Pubiic <br />This is a time for presentation of comments & <br />suggestions from the public. Those wishing to address <br />the Commission need nol request permission in <br />advance. The Commission is prohibited by the Open <br />Meeting Law from taking any action as a result of <br />public commenl during this meeting unless lIle subject <br />is already listed on the agenda. <br /> <br />Election of Commission Officers <br /> <br />ADWR aoolication modification of review criteria to <br />include les!al ril!ht to use water and aonlicable chanees <br />to 3ooJic3tion manual <br /> <br />SLralel!ic Plannine Subcommittee ReDort <br /> <br />Verde River Headwaters Proiect (98-059WPF) <br />Presentation <br /> <br />Verde River Headwaters Proiect (98-059WPFl Video <br /> <br />A WPF Administrative Budget for FY 2002 <br /> <br />Tentative Time, Discussion Leader, & Requested <br />Commission Action <br /> <br />10:00 am <br /> <br />Roger S. Mantling, Chair <br /> <br />Approval of May 14, 200 I Meeling Minutes <br /> <br />10:15 am <br />The Commission will be asked to elect the Commission <br />Chair and Vice Chair for Ihe next year. <br /> <br />10: 30 am <br />Commission will discuss and will give direction to staff <br />regarding modification of the grant application review <br />process to include a legal review of the right to use <br />water that will also address subflow issues. Any <br />applicable changes to the application manual wi II also <br />be determined. <br /> <br />Lynda Adams, Chair & Staff 11 :00 am <br />Subcommittee will disuibute for review and discuss a <br />draft Commission Strategic Plan. Strategic Planning <br />Subcommittee will recommend-the appoinunem of an <br />Outreach Standing Committee to address short and long <br />term outreach actions. <br /> <br />Nonhem Arizona University!l :30 am <br />Grantee will presenl a summary of the project 10 be <br />visited on the afternoon field trip. <br /> <br />Staff & Northern Arizona University II :50 am <br />Commission will discuss and decide about contracting <br />for AWPF video. <br /> <br />Commission will be provided a copy of ADWR.s FY <br />2002 administrative budget. <br />