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onwr;J . . RECEIVED MAR 1 3 2000 Colorado Waf... Con.erva~on Board Location Crowne Plaza North Hotel, 2532 W. Peoria Ave. Phoenix, AZ, 602-943-2341. Please note that with the exception of the Call to Order, the times stated on the agenda for a particular subject are not time-certain so you must plan your arrival at the meeting accordingly. Members of the Arizona Water Protection Fund Commission (A WPFC) may attend this meeting either in person or by telephone conference calL ARIZONA WATER PROTECTION FUND COMMISSION Public Notice and Meeting Agenda March 22,2000 I) Call to Order 1:30pm Roger S. Manning, Chair a) Introductions b) Approval of January meeting minutes " 2) Call to the Public Roger S. Manning, Chair This is a time for presentation of comments and suggestions from the public. Those wishing to address the Commission need not request pennission in advance. The Commission is prohibited by the Open Meeting Law from taking any action as a result of public comment during this meeting unless the subject is already listed on the agenda. 3) Picacho Reservoir Riparian Enhancement Project (WPF 95-008) - I :35 pm Staff will report on status of negotiations to meet Commission requirements for continuation of grant funding, as set forth in January 18, 2000 motion 4) Legislative action this session affecting the Fund Next Grant Cycle - Will there be $ for funding cycle 2000 grants? Roger S Manning 5) Set next meeting date 6) Final Call to the Public Roger S. Manning This is a time for presentation of comments and suggestions from the pub I ic. Those wishing to address the Commission need not request pennission in advance, The Commission is prohibited by the Open Meeting Law from taking any action as a result of public comment during this meeting unless the subject is already listed on the agenda. 7) Adj0!!!'!1!!!e!!t Information Transfer Forum Reception & Poster Session follows at 6:00 pm Please note that this tentative agenda may be changed prior to the scheduled meeting by modifying or deleting listed matters or adding new ones. Anyone interested in the final agenda for the meeting should contact the A WPF office (602) 417-2400, extension 7016 twenty-four (24) hours in advance of the meeting. In accordance with the Americans with Disability Act, persons with a disability may request a reasonable accommodation, such as a sign language interpreter, by contacting the Arizona Department of Water Resources (ADWR) office at (602) 417-2455, A copy of the agenda background material provided to Commission members (with the exception of material relating to possible executive sessions) is available for public inspection at the Commission's office at Arizona Department of Water Resources, 500 N. 3'" St., Phoenix, AZ (602) 417.2400, extension 7016, contact: Ms. Innalisa Horton.