Coconino Plateau Water Advisory Council

Friday, February 23, 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 Eunice Tso, Vice-Chairman

2. Approval of Minutes from Eunice Tso, Vice-Chairman

January 26, 2007 WAC meetings

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

Reclamation

Tom Whitmer, ADWR

4. Report from TAC Leslie Meyers, TAC Chair

Discussion of Alternatives Tom Whitmer, ADWR

5. Report from Government Affairs Eunice Tso, GAC Chair

Committee

6. Report from Public Outreach Deb Hill, POC Chair

Committee

7. Report on Statewide Water Tom Whitmer, ADWR

Advisory Group (SWAG) and

Other Legislative Issues

8. Wrap-up and set agenda for next meeting Eunice Tso, Vice-Chairman

Next Regular Meeting Date

March 30, 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