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 MEETINGS
FINAL
AGENDA for Wednesday, June 17, 1998
9:30 a.m., Arizona Department of Water Resources, Third floor
conference room
I. Welcome / Opening Remarks
II. Adoption of Minutes of May 20 Meeting
III. Discussion of the 1998 Annual Plan of Operation and Staff
Activities
IV. Approval of FY 98/99 Budget
V. Approval of 1997 Annual Report
VI. CAP Action on 4¢ tax and 1999 Pricing
VII. Presentation of Upper Santa Cruz CAP
Utilization Feasibility Study
VIII. Update of CAP/USBR Settlement Negotiation and Lawsuit
IX. Discussion with CAWCD Regarding
Recharge Agreements
X. Update on Study Commission Activities
XI. Update on Interstate Discussions
XII. Call to the Public
XIII. Adjournment
Future Meeting Dates:
Wednesday, July 15, 1998
Wednesday, August 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.
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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