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