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<br />" ..~ '; .) <br />no,; , ,-',\ <br />RECEIVED <br />sEP 11 2.000 <br /> <br />. <br /> <br />. <br /> <br />Colo18llo wawr conseNauon 80ard <br /> <br />ARIZONA WATER PROTECTION FUND COMMISSION <br />Public Notice and Meeting Agenda <br /> <br />Location: Arizona Department of Water Resources, 500 N, 3'd St.. Phoenix, A2 <br />Conference Room 3A on 3'd 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-cenain so you must plan your arrival at the meeting accordingly, <br />Members of the Arizona Water Protection Fund Commission (A WPFC) may anend this meeting <br />either in person or by telephone conference call. <br /> <br />September 18, 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 July 6,2000 Full Commission 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) 96-0026WPF San Xavier Riparian Restoration - Phase II - Discussion & decision <br />San Xavier Indian Community <br /> <br />4) Commissioner Outreach Update <br /> <br />Commissioners <br /> <br />5) Administrative Update - Discussion and decision <br />. Commissioner re-appointments and appointments <br />. Commission funding for next two fiscal years <br />. Legislative strategy update <br />. Commission Policies and Procedures Manual <br /> <br />6) Set next meeting date <br /> <br />7) 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 ofpublic comment <br />during this meeting unless the subject is already listed on the agenda, <br /> <br />8) Adjournment <br /> <br />Please note that this tentative agenda may be changed prior to the scheduled meeting by <br />modifYing or deleting listed maners or adding new ones, Anyone interested in the final agenda <br />for the meeting should contact the A WPF office (602) 41 7-2400, extension 701 6 twenty-four <br />(24) hours in advance of the mc;eting, In accordance with the Americans with Disability Act, <br />persons with a disability may request a reasonable accommodation, such as a sign language <br />interpreter, by contacting the Arizona Depanment of Water Resources (ADWR) office at (602) <br />417-2455, A copy of the agenda background material provided to Commission members (with <br />