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<br />ARIZONA WATER PROTECTION FUND (A WPF) COMMISSION
<br />AGENDA & NOTICE OF MEETING
<br />December 5, 2001
<br />
<br />Localion: Arizona Municipal Water Users A,socialion, 4041 N. Central Ave, Ste. 900, Phoenix, AZ 602-248-~482,
<br />Please note, w1th the exception of the Call to Order. that the times stated on the agenda for a particular subject are
<br />not time-certain so you must plan your arrival at the meeting accordingly. Members of the Arizona Water
<br />Prolection Fund Commission (A WPFC) will attend either in person or b)' telephone conference call.
<br />
<br />Agenda Item
<br />
<br />Call to Order
<br />
<br />Approval of Meet;n\! Minutes
<br />
<br />Call 10 the Public
<br />This is a time for presentation of comments &
<br />suggestions from the public, Those wishing to address
<br />the Commission need not request penn.ission in
<br />adva"ce. The Commi";o,, is p,ohibiteu by the Ope"
<br />Meeting Law from taking any action as a result of
<br />public comment during this meeting unless the subject
<br />is already listed on the agenda,
<br />
<br />Update on FY 2003 Grant Cvele
<br />
<br />Update on FY 2003 Lc\!islative/Fundin~ Strate~v
<br />
<br />Cornmh~ion ~nd Staff Work Ses510n
<br />Work session participation is limited to Commission
<br />and staff ani)', Members of Ihe public will be given
<br />an opportunity to address the Commission about any
<br />subjecls discussed during Ihe beginning and ending
<br />Calls to the Public,
<br />
<br />Set next Commission meetinl! dates
<br />
<br />Final Call to the Public
<br />ThIS is a time for pn:sentation of comments &
<br />suggestions from the public. Those wishing to address
<br />the Commission need not request penllission in
<br />advance, The Commission is prohibiled by the Open
<br />Meeting Law from taking any action as a result of
<br />public comment during this meeting unless the subject
<br />is alread)' listed on Ihe agend3.
<br />
<br />.--:------~ "'i\dioliiifinellt-- -- .
<br />
<br />Tentative Time, Discussion Leader, &
<br />Requested Commission Action
<br />
<br />10:00 a,m,
<br />Roger S, Manning, Chair
<br />
<br />Approval of July 16, 200l Meeting Minutes
<br />
<br />10:10 a,m,
<br />ADWR Staff
<br />The Commission will be briefed on and may discuss the
<br />status of the FY 2003 Grant Cycle
<br />
<br />10:15 a,m,
<br />Roger Manning and Lynda Adams
<br />Commission will be briefed on and may discuss the FY
<br />2003 Legislati velF unding stralegy
<br />
<br />\\l:20 am - 3:3\l p,m.
<br />Victor Rockwell, Magna Consulting &
<br />Lance Decker, L.L. Decker & Associates
<br />In a facilitated work session, the Commission will
<br />discuss the A WPF strategic plan, how Commission
<br />business should be conducted, conflicts of interest and
<br />Commission member and staff values statements. roles
<br />and responsibilities.
<br />
<br />3:30 p,m,
<br />Roger S. Manning
<br />Commission will set next meeting dates.
<br />
<br />".- -~-~4:00p.m, --'
<br />
<br />Adjourn
<br />
<br />In accordance with the Americans with Disabililies Act, persons wilh a disabilit)' may request a reasonable
<br />accommodation, such as a sign language interpreter, by contacting the Arizona Department of Water Resources
<br />(ADWR) office at (602) 417-2455, A copy of the agenda background material provided to Commission members
<br />(with the exception of material relating to possible executive sessions) is available for public inspection at the
<br />Comrni..ion', oflice at ADWR, 500 N, 3rd St" Phoenix, Arizona (602) 4\7-2400, extension 70\6, contact: Ms,
<br />Irma!isa Horton.
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