MEETINGS

I. Welcome/Opening Remarks

II. Approval of Minutes of April 21 Meeting

III. April Deliveries/Staff Activities

• Draft year 2000 Budget being prepared for presentation at June meeting
• Update on House Bill 2463
• Salt River Project/AWBA/CAWCD Groundwater Savings Facility Agreement update

IV. Draft Annual Report

• Final will be presented at June meeting
• The next Annual Report (for year 1999) will be more extensive per changes set forth in HB 2463

V. Recovery Subcommittee Update

• Handouts from meeting available to public

VI. Interstate Issues Update

• Status report on Arizona Indian water rights settlement negotiations and publication of the Interstate Water Banking rules.

VII. Call to the Public

Future Meeting Dates:

• Wednesday, June 16, 1999
• Wednesday, July 21, 1999

*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. Requests should be made as early as possible to allow time to arrange the accommodation.