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MEETINGS 
DRAFT
AGENDA for Wednesday, December 16, 1998
10:00
a.m., Arizona Department of Water Resources, Third
floor conference room
*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.
please
note time change
I. Welcome/Opening Remarks
II. Adoption of Minutes of November 18 Meeting
III. Discussion of the 1998 Plan of Operation and Staff
Activities
IV. Approval 1999 Annual Plan of
Operation
V. Presentation of Study
Commission Report Including Proposed Legislative Recommendations
VI. Call to the Public
Future Meeting Dates:
Wednesday, January 20, 1999
Wednesday, February 17, 1999
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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