Laserfiche WebLink
<br />OO~~.~:1..~.'-; <br />JUN 30 2000 <br /> <br />Colorado Water <br />O'.,nservalion BoaJd <br /> <br />ARIZONA WATER PROTECTION FUND COMMISSION <br />Public Notice l!nd Meeting Agenda <br /> <br />Location: Arizona Depanrnent of Water Resources, 500 N. 3rd St., Phoerllx. Arizona <br />Conference Room A on 3rd Floor (602) 417-2400, extension 7016. <br />Please note that with the exception of the Call to Order, the times stated on the agenda for a <br />particular subject are not time-certain so you must plan your arrival at the meeting accordingly. <br />Members of the Arizona Water Protection Fund Commission <A WPFC) may attend this meeting <br />either in person or by telephone conference call. <br /> <br />Tbursday <br />July 6. 2000 <br /> <br />I) Call to Order <br /> <br />10:00 am <br />Roger S. Manning. Chair <br /> <br />a) Introductions <br />b) Approval of March 22, 2000 Commission business meeting minutes <br /> <br />2) Call to the Public Roger S. Manning, Chair <br />This is a time for presentation of comments and suggestions from the public. Those wishing <br />to address the Commission need not request permission in advance. The Commission is <br />prohibited by the Open Meeting Law from taking any action as a result of public comment <br />during this meeting unless the subject is already listed on the agenda. <br /> <br />3) Election of Comm ission Officers: Chair and Vice-Chair <br /> <br />4) Commissioner Outreach Update: to include summary of grantee related meetings attended by <br />the Chair <br /> <br />5) Presentation: City of Phoenix Riparian Protection and Restoration Plans <br />Jim Burke & T.J Newman. COP Parks <br /> <br />10:20 am <br /> <br />,6) Legislative Strategy for next Legislative session - discussion & decision <br />Roger S. Manning , <br /> <br />10:50 am <br /> <br />7) Triennial Input Process - Discussion & Establishment of Subcommittee or Advisory <br />Committee I): 10 am <br /> <br />8) Administrative Update - Discussion <br />. Administrative Budget <br />. Grant Funds for next funding cycle <br /> <br />9) Set next meeting date <br /> <br />10) Final Call to the Public Roger S. Manning <br />This is a time for presentation of comments and suggestions from the public. Those wishing <br />to address the Commission need not request permission in advance. The Commission is <br />prohibited by the Open Meeting Law from taking any action as a result of public comment <br />during this meeting unless the subject is already listed on the agenda. <br /> <br />II) Adjournment <br /> <br />11:30am <br />