Coconino Plateau Water Advisory Council

Friday, June 30, 2006

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

April 28, 2006 WAC meeting

3. Presentation on Indian Water Rights Greg Houtz, ADWR Attorney

Settlement

4. Report from Strategic Planning Committee Sue Pratt, Coconino County

5. Discussion of Process for Feasibility Stage Tom Whitmer, ADWR

6. Update on the Coconino Plateau Water Kevin Black, Bureau of

Appraisal Study Report Reclamation

7. Report from Public Outreach Committee Deb Hill, Committee Chair

8. Report from Government Affairs Committee Eunice Tso, Committee Chair

9. Legislative Update Tom Whitmer, ADWR

10. Presentation by Little Colorado River Ronald Smith, Project Director

Watershed Coordinating Council

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

July 28, 2006

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 and ADWR—in relation to ADWR Strategic Planning Process

-Further discussion on ADWR Strategic Planning Process

-Kevin Black presentation/discussion on status of Water Appraisal Study Report