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<br />I <br /> <br />[' ' " "" <br />)(;\,,'0 <br /> <br />. <br /> <br />. <br /> <br />ARIZONA WATER PROTECTION FUND COMMISSION <br />AGENDA & NOTICE OF MEETING <br />November 15 & November 16,1999 <br /> <br />Location: Arizona Department of Water Resources, 500 N, 3'" Street, 3'" nonr A & B conference <br />rms, Pboenix, AZ 85004, Please note that, with the exception of the Call to Order, the times stated on the <br />agenda for a particular subject are not time,cenain so you must plan your arrival at the meeting <br />accordingly, Members of the Arizona Water Protection Fund Commission (A WPFC) will attend either in <br />person or by telephone conference calL <br />Parking: 51.00 lot on 2nd SI. NW of ADWR, between Taylor & Fillmore (map on back of agenda) <br /> <br />November 15.1999 <br /> <br />L CALL TO ORDER <br /> <br />9:00 AM <br />Roger Manning, Chair <br /> <br />2, INTRODUCTIONS - New Commissioner and Staff' <br />3, EXECtITIVE SESSION: Pursuant to !j38-43 1 ,02, notice is hereby given to the members of the Arizona <br />Water Protection Fund Commission and to the general public that the Arizona Water Protection Fund <br />Commission may vote to go into executive session in accordanoe with !l 38-431.03(A)(3), As <br />indicated below the executive session which will not be open to the public, will be to discuss cenain <br />matters relating to legal advice: <br />Legal advice concerning new grant solicitation and award legislation (Chapter 24, A,R,S,!j 41- <br />2701 thru 2706) as it relates to Arizona Water Protection Fund, The Commission may decide the <br />matter in the public meeting or defer a decision to a later date, <br /> <br />4, PUBLIC MEETING Roger Manning, Chair <br />a) Approval of September Meeting Minutes <br />h) Meeting Rules <br />c) 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 pennission in advance, The Commission is prohibited by the Open <br />Meeting Law 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 />5, SIERRA VISTA RECHARGE PROJECT <br /> <br />Grantee <br /> <br />6, COMMISSIONER ETHICS TRAINING <br /> <br />Roger Manning, Chair <br /> <br />7, ADMINISTRATIVE UPDATE. HANDOUT ADWR Staff <br />Discussion about funds available for grant awards for funding cycle 99 & future grant cycle <br /> <br />8, ApPLICANT! STAFF PRESENTATIONS on 1999 Funding Cycle Grant Applications.. <br />Meeting will follow as closely as possible the attached schedule 10:20 am - 6:00 pm <br /> <br />N ovem ber 16. 1999 <br /> <br />8, ApPLICANT! STAFF PRESENTATIONS Continued.. <br />Will follow as closely as possible the attached schedule, <br /> <br />9:00 am ' 5:00 pm <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 <br />address the Commission need not request pennission in advance, The Commission is prohibited by <br />the Open Meeting Law from taking any action as a result of public comment during this meeting <br />unless the subject is already listed on the agenda, <br />OVER <br />