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<br />GUInn
<br />
<br />ARIZIA WATER PROTECTION FUND COInSSION
<br />AGENDA & NOTICE OF MEETING
<br />January 22, 2001
<br />
<br />RECEIVED
<br />DEe 2 9 2000
<br />
<br />ClioIado Water Conservat,o<,
<br />
<br />Location: Arizona Department of Water Resources (ADWR), 500 N. 3'" Street, 3" noor A & B
<br />conference rms, Phoenix, AZ 85004. Please note that, with the exception of the Call to Order, the times
<br />stated on the agenda for a panicular subject are !!ill time-certain so you must plan your arrival at the
<br />meeting accordingly, Members of the Arizona Water Protection Fund Commission will attend either in
<br />person or by telephone conference call.
<br />Parking: $1.00101 on 2'" SI. NW of ADWR, between Taylor & Fillmore (map on back of
<br />agenda}
<br />
<br />January 22, 2001
<br />
<br />10:00 AM
<br />Roger Manning, Chair
<br />
<br />I. CALL TO ORDER
<br />
<br />2, Introductory Actions Roger Manning, Chair
<br />a, Approval of December 4, 2000 Meeling Minutes
<br />b, Can 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 permission in advance. The CorruLlission 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 />3, _ The WatCJ: Bank as a Funding Source for the Water Protection Fund
<br />
<br />,Tim Henley, ADWR
<br />AZ Waler Bank
<br />
<br />4, Feedback from Public Input Process:
<br />a, Update regarding ongoing appropriations issues
<br />b. Need to develop political supPOI1 For the Fund
<br />. Private Lobbyists: Opportunities and Constraints
<br />The Nature Conservancy's (TNC) Top Priority ~WPF
<br />TNC's Legislative Agenda for 45~ Legislative Session
<br />. State Agency Legislative Issues & ADWR Priorities
<br />
<br />Roger Manning, Chair
<br />Jim Walsh. TNC
<br />
<br />LUNCH
<br />
<br />Pat Hill. ADWR
<br />Legislalive Liaison
<br />II :30 am - 12:30 am
<br />
<br />. Steps to Broaden A WPF's Political SUppOI1 & Commission Legislative Strategy,
<br />Discussion & Decision Roger Manning. Chair
<br />
<br />5. Schedule future Commission Meetings
<br />
<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
<br />address the Commission need not request pennission in advance, The Commission is prohibited by
<br />tl,e 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 />
<br />7, ADJOURNMENT 3:00 PM
<br />Please note that this tentative agenda may be changed prior to the scheduled meeting by modifying or
<br />deleting listed matters or adding new ones, Anyone interested in the fmal agenda for the meeting should
<br />contact the A WPF office (602) 417-2400, extension 7016 twenty-four (24) hours in advance of the
<br />meeting, In accordance with the Americans with Disabilities Act, persons with a disability may request a
<br />reasonable accommodation, such as a sign language interpreter, by contacting the Arizona Department of
<br />Water Resources (ADWR) office at (602) 417-2455, A copy of the agenda background material provided
<br />to Commission members (with the exception of material relating to possible executive sessions) is available
<br />for public inspection at the Commission's office at ADWR, 500 N, 3rd St., Phoenix, Arizona (602}417-
<br />2400, extension 70 I 6, contact: Ms, Innalisa Hol1on.
<br />
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