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<br />, <br />on (1'/3 D <br /> <br />. <br /> <br />. <br /> <br />RECEIVED <br />NOV 20 2000 <br /> <br />NOTE CHANGE IN MEETING LOCATION <br /> <br />CoIomdo Water CooS9fV.lion Beam <br /> <br />ARIZONA WATER PROTECTION FUND COMMISSION <br />PUBLIC NOTICE AND MEETING AGENDA <br /> <br />Location: Arizona Department of Water Resources, 500 N. 3"' St" Conf. Rms. A & B, 3"' FL <br />Phoenix, AZ 85004. Please note that, with the exception of the Call to Order, the times stated on <br />the agenda for a particular subject are not time-certain so you must plan your arrival at the <br />meeting accordingly. Members of the Arizona Water Protection Fund Commission (A WPFC) <br />will attend either in person or by telephone conference call. <br /> <br />December 4, 2000 <br /> <br />I) Call to Order <br /> <br />10:00 a!n <br />Roger Manning, Chair <br /> <br />2) Public Meeting Process <br />a. Introductions <br />b. Approval of November meeting minutes <br />c. Call to the Public <br />This is a time for presentation of conunents and suggestions from the public. Those wishing to <br />address the Commission need not request permission in advance. The Commission is prohibited <br />by the Open Meeting Law from taking any action as a resalt of public comment during this <br />meeting unless the subject is already listed on the agenda. <br /> <br />3) Commissioner Review of Funds Available f.... Grant A ward in Funding Cycle 2000, Capital Categories <br /> <br />4) 2000 Funding Cycle Grant Awards - Commission Discussion and Decision .. <br /> <br />Roger Manning, Chair <br /> <br />a. Consent Agenda: The attached list of applications labeled as Consent Agenda have been grouped <br />together and are hereby noticed as consent agenda items. The A WPFC will be asked to approve them all at <br />one time without individual discussion. At the meeting on 12/4, any Commission member may request <br />removal of an application from the consent agenda for separate discussion and voting. <br /> <br />b. Individual Agenda: Those applications not included on Ihe Consent Agenda will be individually <br />discussed and voted on. <br /> <br />*. AuditDce participation is not allowed during the Commissions. ded!.ions on appUtatlons. Any <br />public wisbing to speak about tbe applications will bave a limited time to address the Commission <br />during the beginning and ending Calls to the Public. <br /> <br />5) Establish next meeting date <br />6) 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 <br />Commission need not request permission in advance. The Commission is prohibited by the Open Meeting <br />Law from taking any action as a result of public comment during this meeting unless the subject is already <br />listed on the agenda. <br />7) Adjournment 11 :30 am <br /> <br />0Jffi <br />