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O n ~"" 5 J u 1I i ,) I ~ . . ARIZONA WATER PROTECTION FUND COMMISSION AGENDA & NOTICE OF MEETING November 13, 2000 Location: Arizona Department of Water Resources, 500 N. 3'" Sll'ftf, 3'" noor A & B conference rms, Phoenix. AZ 85004. Please note that, with the e"ception of the Call to Order. the times stated on the agenda for a panicular 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) will attend either in person or by telephone conference call. Parking: SI.00 lot on 1"d SL NW of ADWR, between Taylor & Fillmore (map on back of agenda) November 13. 1999 J. CAlL TO ORDER 10:00 AM Roger Manning. Chair 2. PUBLIC MEETING Roger Manning. Chair aj Approval of October Meeting Minutes b) Meeting Rules c) Call to the Public This is a time for presentation of comments and suggestions from the public. Those wishing to address the Commission need not request permission 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 APPLlCANT/ STAFF PRESENTATIONS on 2000 Funding Cycle Grant Applications See AlIached Schedule Audience participation is not aUowed during applicant/staff presentations. These presentations are the only time the Commission has to listen to and talk with applicants about their proposals. Any puhlic wishing to speak about the applications will have a limited time to address the Commission during the Iwo Calls 10 Ihe Public. .1 Fr,..\L CALL TO THE PUBLIC Roger Mannmg. Chair Th IS 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 un\ess the subject is a) ready listed on the agenda. , ADJOURNMENT _ Please note thal-this-tentative agenda may be changed prior to-the scheduled meeting by -modifying or deleting listed maners or adding new ones. Am'one interested in the final ae.enda for the meeting s-hould ..... .... ... ~ conlact the A WPF offtce (602) 417-2400. extension 7016 twenty-four (24) hours in advance of the meeting In accordance with the Amencans with Disabilities Act. persons with a disability may request a reasonable accommodation, such as a sign language interpreter. by contacting the Arizona Depamnent of Water Resources (ADWR) office at (602) 417-2455. A copy of the agenda background matenal provided 10 Commission members (with the exception of male rial relating to possible executive sessions) is available for public inspection at the Commission's office at ADWR. 500 N. 3rd 51.. PhoenIX. Arizona (602) 417, 2400. extension 7016. contact: Ms. Irmalisa Horton. (OVER)