Coconino Plateau Water Advisory Council

Friday, January 26, 2007

10:00 a.m. - 12:00 p.m.

USGS Building #3

2255 N Gemini Drive, Flagstaff, Arizona 86001

Flagstaff, Arizona

1. Welcome and Introductions Liz Archuleta, Chairman

2. Approval of Minutes from Liz Archuleta, Chairman

December 6, 2006 WAC meetings

3. Feasibility Study Update and Process Leslie Meyers, Bureau of

Reclamation

Tom Whitmer, ADWR

4. Report and follow-up from Strategic Planning Committee

Strategic Planning Retreat

5. Discussion on expanding membership Liz Archuleta, Chairman

of WAC and Committees

6. Report from TAC Leslie Meyers, Committee

Chair

7. Report from Government Affairs Eunice Tso, Committee Chair

Committee

8. Report from Public Outreach Deb Hill, Committee Chair

Committee

9. Report on Statewide Water Tom Whitmer, ADWR

Advisory Council (SWAG)

10. Identify interest in WAC Chairman Liz Archuleta, Chairman

and Vice Chairman – Election in March

11. Wrap-up and set agenda for next meeting Liz Archuleta, Chairman

Next Regular Meeting Date

February 23, 2007

Future Agenda Items:

-Discussion of population projections used for study; presentation from Northern Arizona Municipal Water Users Association; Coconino Plateau Water Appraisal Study Report- possibly Hualapai, Larry Stevens on environmental criteria; ADWR Q&A with Legislative Study Committee; Endangered Species;

-Discussion on Indian Water Rights Settlements—BOR

-Statewide Water Advisory Group

In-stream flow adjudication issue (Greg Houtz)

In-stream flow application and certification process-Lisa Logan, ADWR