Coconino Plateau Water Advisory Council

ADEQ Northern Regional Office

1801 W Route 66, Suite 117

Flagstaff, Arizona

Friday, December 14, 2007

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

1. Welcome and Introductions Liz Archuleta, Chairman

2. Executive Committee Report Liz Archuleta, Chairman

Possible Actions:

Bylaws amendments

Request from Sedona

to become a voting member

4. Strategic Plan Year-end Report Liz Archuleta, Chairman

Executive Committee

Technical Advisory Committee Leslie Meyers, TAC Chair

Public Outreach Committee Deb Hill, POC Chair

Government Affairs Committee Joanne Keene, GAC Chair

5. Strategic Plan Next Steps

6. Report on Statewide Water Tom Whitmer, ADWR

Advisory Group (SWAG) and

Other Legislative Issues

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

Next Meeting Date

January 25, 2007

Kyle Blasch, USGS, Regional Groundwater Model