Coconino Plateau Water Advisory Council

Friday, March 30, 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

January 26 and February 23, 2007

WAC meetings

3. Presentation on Heritage Waters Larry Stevens

4. Presentation on Arizona Water Institute Abe Springer, NAU, Arizona

Water Institute

5. Report from TAC Leslie Meyers, TAC Chair

Recommendation and Vote on Alternatives Tom Whitmer, ADWR

For Feasibility Study

6. Report from Government Affairs Eunice Tso, GAC Chair

Committee

7. Report from Public Outreach Deb Hill, POC Chair

Committee

8. Report on Statewide Water Tom Whitmer, ADWR

Advisory Group (SWAG) and

Other Legislative Issues

9. Nominations for Chair and Vice Chair Liz Archuleta, Chairman

10. Nominations for Executive and Finance Liz Archuleta, Chairman

Committee Membership

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

Next Regular Meeting Date

April 24, 2007

Future Agenda Items:

-Discussion of population projections used for study; presentation from Northern Arizona Municipal Water Users Association; ADWR Q&A with Legislative Study Committee;

-Endangered Species, Shaula Hedwall

-Discussion on Indian Water Rights Settlements—BOR/ Navajo/Hopi

-In-stream flow adjudication issue (Greg Houtz)

-In-stream flow application and certification process (Arizona Water Atlas)-Liza Logan, ADWR

-Review Rocky Mountain Institute Phase 1 study Ron Doba

-Modeling 101—Abe Springer June or July

-USGS regional groundwater model Don Bills (late summer or early fall)