WIFA Advisory Board of Director's Meeting
WATER INFRASTRUCTURE FINANCE AUTHORITY OF ARIZONA
WIFA Advisory Board of Directors’ Meeting/Teleconference Call
Wednesday, December 21, 2016
WIFA Advisory Board Meeting 4:00 P.M.
100 N. 15th Ave
1st Floor, Suite 103
Phoenix, Arizona 85007
If teleconferencing, call Yolanda Mendoza as soon as possible at (602) 364-1310
Final Agenda
Call Meeting to Order
Call to the Public
Consent Agenda
None
New Agenda Items for Consideration and Action
Update, Discussion or Presentation
Meeting Conclusion & Adjournment
Adopt Minutes for the Board Meeting of October 19, 2016
< >Executive Director’s Report
Operating Budget Status Report
Commitment Balances Report
Call to the Public: This is the time for the public to comment. Members of the Board may not discuss items that are not specifically identified on the agenda. Pursuant to A.R.S. § 38-431.01(H), action taken as a result of public comment will be limited to directing staff to study the matter, responding to any criticism or scheduling the matter for further consideration and decision at a later date.
Review, Discuss & Possible Action: CWRF Financial Assistance Project Priority List Funding Cycle 2017 − Andrew Smith will lead the discussion
CW PPL:
No Changes
Review, Discuss & Possible Action: DWRF Financial Assistance Project Priority List Funding Cycle 2017 − Andrew Smith will lead the discussion
DW PPL:
Change: Golden Shores Water Company (DW-001-2017) rates increased
Review, Discuss & Possible Action: Recommend Approval of Resolution Addendum A2017-014– City of Douglas – Request to Extend Loan Resolution 2016-11 – Andrew Smith will lead the discussion
Review, Discuss & Possible Action: Recommend Approval of Loan Resolution 2017-015 and Due Diligence Summary DW-014-2017 – Town of Payson –DWRF – $11,000,000 – Andrew Smith will lead the discussion
New Business/Issues:
Next WIFA Advisory Board Meeting Date – Wednesday, February 15, 2017 at 1:30PM in Phoenix, Arizona