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MEETINGS
DRAFT
AGENDA for Wednesday, Aug 19, 1998
*This is a tentative
agenda that is subject to change prior to the scheduled meeting
date. Please contact the AWBA at (602) 417-2418 24 hours in
advance of meeting for final agenda.
9:30 a.m., Arizona Department of Water Resources, Third floor
conference room
I. Welcome / Opening Remarks
II. Adoption of Minutes of July 15 Meeting
III. Discussion of the 1998 Annual Plan of Operation and Staff
Activities
IV. Update on the Draft Facilities
Plan
- Approval to take Plan to Tucson GUAC
- Final approval in September
V. Update on CAWCD Facilities and
Agreements
- Approval to sign Avra Valley and Pima
Mine Road Agreements
VI. Update on Study Commission
Activities
VII. Update on Interstate Discussions
- Update in Rules
- Update on Nevada Activity
- California 4.4 Plan
VIII.Call to the Public
IX. Adjournment
Future Meeting Dates:
Wednesday, September 16, 1998
Wednesday, October 21, 1998
Persons with a
disability may request a reasonable accommodation, such as a sign
language interpreter, by contacting the Arizona Water Banking
Authority at (602) 417-2418 or (602) 417-2455 (T.D.D.). Requests
should be made as early as possible to allow time to arrange the
accommodation.
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