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<br />o 0 \/"1'1 iJ <br />I.. ,~. ~.I.~~~t <br /> <br />1.-" ( " 'N'(1 <br />'j - ld;)'" <br /> <br />ARIZONA WATER PROTECTION FUND COMMISSION <br />MEETING AGENDA <br /> <br />eo~or::do Water <br />to." _.'r:l!ili:atlo;;': Besl Western InnSulte. Hotel, 6201 N. Oracle Rd., Tucaon, AZ 85704 (520-297-8111) <br />Please note thaI, with the exception of the Call to Order, the times stated on the agenda for a particular subject are DQ! <br />time-certain so you must plan your anlval at the meetinp; accordingly, <br /> <br />NonCE OF MEETING <br />ARIZONA WATER PROTECTION FUND COMMISSION (A WPFC) <br />Members of the AWPFC will attend either in person or by telephone conference call. <br /> <br />Februarv 8 1999 <br /> <br />L <br /> <br />Call to Order <br /> <br />10:00 am <br />Roger Manning, Chair <br /> <br />2. Public Meeting Process <br />a. Introductions <br />b. Approval of Minutes (November 19 & 20 & December II, 1998) <br />c. Call to the Public <br />This is a time for presentation of comments and suggestions from the public. Those wishing to address the Commission <br />need not request permission in advance. The Commission is prohibited by the Open Meeting Law from taking any <br />action as a result of public comment during this meeting unless the subject is already listed on the agenda. <br /> <br />3. A WPFC Funding Cycle 95 - 98 Grants Updates (Reference handout; Commissioners may ask questions) <br />a. Funding Cycle 98 update on contracting with American Indian grantees <br />b. Funding Cycle 98 unfunded applications - reconsideration & future funding impact <br /> <br />4. Update on Arizona Water Protection Fund (A WPF) Funding for FY2000 & 2001 <br /> <br />5. Administrative Update (Refcrence AWPFC handout; Commissioners may ask questions) <br />a. 1999 Commissioner Reappoinbnents & Appts for existing vacancies <br /> <br />6. Arizona State Land Department (ASLD) Update 10:45 - 11:00 am <br />Calherine Williams. ASLD <br /> <br />7. Analysis of water quality daw relating to A WPF Gila River salts research project 11 :00 - 11 :30 am <br />Ray Harris, AGS <br /> <br />8. Establish next A WPFC meeting dates <br /> <br />9. <br /> <br />Sweetwater Wetlands - Introduction to Field Trip <br />constructed wetlands similar to that funded by A WPF Atturbury Wash Project <br /> <br />11:30 - 11:45 am <br />Cole Bradley, Tucson <br />Water Department <br /> <br />10. Final Call to the Public Roger Manning, Chair <br />This is a time for presentation of comments and suggestions from the public. Those wishing to address the Commission <br />need not request permission in advance. The Commission is prohibited by the Open Meeting Law from taking any <br />action as a result of public comment during this meeting unless the subject is already listed on the agenda. <br /> <br />Adjournment & Lunch <br /> <br />12:00 DOOD <br /> <br />Field Trip- Tucson W91er Department's SweetWater Constructed Wetlands <br />Field nip to see constructed wetlands similar to A WPFC Atturbury Wash Project <br />(OVER) <br /> <br />1:00 - 3:00 pm <br />