Laserfiche WebLink
<br />fJ H t; -" "i 2 <br /> <br />. <br /> <br />. <br /> <br />ARIZONA WATER PROTECTION FUND COMMISSION <br />AGENDA & NOTICE OF MEETING <br />June 21, 1999 <br /> <br />Localion: Holiday Inn Holel, 2320 E. Lucky Lane, Flagstaff, AZ 86004 (520-526-1150), Please note <br />that, with the exception of the Call to Order, the times stated on the agenda for a panicular subject are J!Q! <br />time-certain so you must plan your arrival at the meeting accordingly. Members of the Arizona Water <br />Protection Fund Commission (A WPFC) will anend either in person or by telephone conference call. <br /> <br />RECEIVED I. <br />a.) <br />JUN 1 1 19991>,) <br /> <br />CALL TO ORDER <br /> <br />10:00 AM <br />Roger Manning, Chair <br /> <br />Colorado Water <br />Col\S8l'/8tion aaord <br /> <br />Introductions <br />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 penmission in advance. The Open Meeting Law prohibits the <br />CCliim;ssim: from ~i;,ig &.'1)' a.:ticil 3S.. result of public ClJmment durirlg thi~ m~~ting unless thf.' <br />subject is already listed on the agenda, <br />c,) Approval of Minutes - April 19, 1999 <br /> <br />2, COMMISSIONER PUBLIC OUTREACH ACTIVITIES <br /> <br />10:15 AM <br /> <br />3, EXISTING CONTRACTS <br />Picacho Reservoir: Commission to detennine grant continuation or revocation <br /> <br />10:20 AM <br /> <br />4, UPPER LITTLE COLORADO RiVER (ULCR) PARTNERSHIP <br /> <br />10:50 AM <br />Upper lillie Colorado River Partnership <br />Bill Greenwood. Chairman <br /> <br />5, A PARTNERSHIP FOR THE VERDE RiVER'S FlITURE <br /> <br />1l:15AM <br />Verde River Watershed Association <br />Tom o 'Halleran, Chairman <br /> <br />6. ARIZONA STATE LAND DEPARTMENT UPDATE <br /> <br />IUS AM <br />Catherine Williams <br /> <br />7, ARIZONA DEPT. OF WATER RESOURCES ADMINISTRATIVE UPDATE (Handout) <br />Please reference handout. Commissioners may have questions, <br /> <br />11:50AM <br />ADWR Slaff <br /> <br />8. SE"I NEXf COMMi5';iOI~ i\<iEETIi;G LiATE <br /> <br />9, FINAL CALL TO 1lIE PuBLIC Roger Manning. Chair <br />This is a time for presentation of comments and suggestions from the public, Those wishing 10 address <br />the Commission need not request penmission 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 <br /> <br />12:00 PM <br /> <br />FIELD TRIP -, I :30 PM <br />There will be a field trip to A WPFC Project: Hoxworth Springs or Hart Prairie led by Drs. Laura <br />DeWald and/or Abe Springer. <br /> <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 />conlact the A WPF omce (602) -I 17-2-100, extension 7016 twenty-four (2-1) hours in advance of the <br />