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Public Meetings

WIFA Board

The WIFA board meets monthly, with additional meetings scheduled as necessary, and all sessions are held with the establishment of a quorum. Pursuant to A.R.S. § 38-431.02, all notices of the meetings of the Water Infrastructure Finance Authority and any of its committees, subcommittees, advisory committees, and public hearings will be posted on the WIFA website, the Arizona Public Meetings website. In addition, printed notices are published on the bulletin board outside the Arizona Department of Administration building at 100 N. 15th Ave, Phoenix, AZ 85007.

Record availability

All meeting agendas and notices will be posted no later than 24 hours before the scheduled meeting. Pursuant to ARS 38-431.01, all public meetings are recorded. The final meeting materials are available for public inspection no later than three working days after the meeting. If the materials or recordings have not been posted or updated, or if you are interested in older meeting minutes, please contact us for copies.

LTWAF Industry Forum Recording: October 4, 2023

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Industry Forum Registrants and Attendees
More information about the RFI and LTWAF is available on the LTWAF page
Contact: This email address is being protected from spambots. You need JavaScript enabled to view it. or This email address is being protected from spambots. You need JavaScript enabled to view it. | (602) 364-1310

Upcoming meetings

The meeting room will open to the public 15 minutes prior to the start of each meeting
Unless otherwise specified, all meetings are in Mountain Standard Time (UTC -7), with no Daylight Savings Time observance.

VIRTUAL ONLY Water Conservation Grant Fund Committee: December 19, 2023

Time: 1:00 PM
Location: This meeting is virtual only
Virtually: via zoom
Contact: This email address is being protected from spambots. You need JavaScript enabled to view it. | (602) 364-1310

Board Meeting: December 20, 2023

Time: 9:00 AM
Location: 100 N 7th Ave. Suite 100, Phoenix AZ 85007
virtually: via zoom
Contact: This email address is being protected from spambots. You need JavaScript enabled to view it. | (602) 364-1310

Date	Body	Agenda	Minutes	Materials
January 25, 2023	Board	Agenda	external - recording	Presentation \| Board Book
January 25, 2023	Federal Programs	Agenda	external - recording	Presentation \| Board Book
January 30, 2023	WIFA - WCGF Community Forum	Flyer	external - recording	Presentation
February 15, 2023	Board	Agenda and Board Book	external - recording	Presentation
February 15, 2023	Federal Programs	Agenda and Book	external - recording	Presentation
March 17, 2023	Board	Agenda	external - recording	Presentation \| Board Book
April 19, 2023	Board	Agenda	external - recording	Board Book \| Presentation
April 19, 2023	Water Conservation Grant Fund - Committee	WCGF Agenda	external - recording	Committee Book (WCGF) \| Presentation
April 19, 2023	Federal Programs - Committee	FPC Agenda	external - recording	Committee Book (FPC) \| Presentation
May 17, 2023	Board	Agenda	external - recording	Presentation \| Board Book
June 7, 2023	Federal Programs - Committee	Agenda	external - recording	Committee Book \| Presentation
June 8, 2023	Water Conservation Grant Fund - Committee	WCGF Agenda June 8 2023	external - recording	WCGF Committee Book \| Presentation
June 21, 2023	Board	Agenda	external - recording	Board Book \| Presentation
June 29, 2023	Water Conservation Grant Fund - Committee	Agenda	external - recording	Committee Book \| Presentation
June 29, 2023	Federal Programs - Committee	Agenda	external - recording	Committee Book \| Presentation
July 19, 2023	Board	Agenda	external - recording	Board Book & Supplemental Materials \| Presentation
July 19, 2023	Water Conservation Grant Fund - Committee	Agenda	external - recording	Committee Book & Supplemental Materials \| Presentation
August 16, 2023	Board	Agenda	external - recording	Board Book & Supplemental Materials \| Presentation \| WCGF Letter of Commitment
August 16, 2023	Federal Programs - Committee	Agenda	external - recording	Committee Book \| Presentation
August 23, 2023	Water Conservation Grant Fund - Committee	Agenda	external - recording	Committee Book & Supplemental Materials \| Presentation
September 20, 2023	Board	Agenda	external - recording	Board Book & Supplemental Materials Presentation
September 25, 2023	Water Conservation Grant Fund - Committee	Agenda	external - recording	Committee Book & Supplemental Materials Presentation
October 18, 2023	Board	Agenda	external - recording	Board Book & Supplemental Materials \| Presentation
October 18, 2023	Water Conservation Grant Fund - Committee	Agenda	external - recording	Committee Book & Supplemental Materials \| Presentation
November 2, 2023	Federal Programs - Committee	Agenda	external - recording	Committee Book & Supplemental Materials \| Presentation
November 15, 2023	Board	Agenda	external - recording	Anniversary Save the Date Board \| FPC Quorum notice \| Quorum notice WCGFC\| \| Board Book & Supplemental Materials \| Presentation
November 15, 2023	Water Conservation Grant Fund - Committee	Agenda	external - recording	Committee Book & Supplemental Materials \| Presentation
December 6, 2023	Water Conservation Grant Fund - Committee	Agenda	external - recording	Committee Book & Supplemental Materials

Previous meetings - 2022

Effective September 24, 2022, the Advisory Board is now the Federal Programs Committee

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Date	Body	Agenda	Minutes	Materials
February 10, 2022	Advisory Board	WIFA Agenda 02-10-22	Final Minutes 02-10-22
April 14, 2022	Advisory Board	WIFA Agenda 04-14-22	Draft Minutes 04-14-22
August 10,2022	Advisory Board	WIFA Agenda 08-10-22	Final Minutes 08-10-22
October 13, 2022	Federal Programs Committee	WIFA Agenda 10-13-2022	Draft Minutes 10-13-22
November 10, 2022	Board	Board Agenda 11-10-22	external - Recording
December 2, 2022	Board	Final Agenda 12-02-2022	external - Recording
December 15, 2022	Board	Cancelled and rescheduled to December 20, 2022
December 16, 2022	Long Term Water Augmentation Committee (LTWAC)	LTWAC Agenda 12-16-22	external - Recording	20221216 IDE Presentation LTWAC Recommended Resolution 2023-027
December 20, 2022	Board	Final Agenda 12-20-2022	external - Recording	Recommended Resolution 2023-027 20221220 IDE Presentation Approved Signed WIFA Resolution 2023-027 20221211 IDE Technologies Received Proposal

Notice of Meetings:

Notice of Meeting - Interviews December 8-9, 2022

Notice of Meeting - WIFA Board Tour December 13, 2022

For questions about WIFA's advisory board meetings, please contact Yolanda Mendoza.

Water Project Assistance Grants, Public Meeting: January 12, 2022

Materials: Agenda WPAG Public Meeting 1_12_22
Minutes: Recorded Audio

Previous meetings - 2021

AFA Board of Directors: December 9, 2021

Time: 3:35 PM, or upon the adjournment of the Arizona Industrial Development Authority (IDA) meeting
Location: Telephonic only, please see agenda for call-in instructions
Materials: Agenda Dec 9 2021
contact: This email address is being protected from spambots. You need JavaScript enabled to view it. | (602) 364-132

WIFA Advisory Board: December 2, 2021

Materials: WIFA Agenda 12/2021
Minutes: 12 2 2021 DRAFT Minutes

AFA Board of Directors: October 28, 2021

Materials: AFA Agenda October 28, 2021
Minutes: DRAFT 10-28-2021 - Minutes

WIFA Advisory Board: October 21, 2021

Materials: Advisory Board Meeting Agenda - 10/2021
Minutes: 10_21_2021 Signed Minutes

AFA Board of Directors: August 27, 2021

Materials: Agenda AFA - 08/2021
Minutes: FINAL 8-27-2021 WIFA - AFA Board Meeting Minutes

WIFA Advisory Board: June 17, 2021

Materials: Advisory Board Meeting Agenda 062021
Minutes: 06_17_2021 Signed Minutes

AFA Board of Directors: June 23, 2021

Materials: AFA Agenda June 23, 2021
Minutes FINAL 6-23-2021 WIFA - AFA Board Meeting Minutes

Public Hearing FY 22 CW/DW IUPs: June 10, 2021

Materials: 2022 CW IUP | 2022 DW IUP

WIFA Advisory Board: April 22, 2021

Materials: Advisory Board Meeting Agenda - 04/2021
Minutes: 04_22_2021Signed Minutes

AFA Board of Directors: April 28, 2021

Materials: AFA Agenda April 28, 2021
Minutes: 4-28-2021

WIFA Advisory Board: February 18, 2021

Time: 1:30 PM
Materials: Advisory Board Meeting Agenda - 02/2021
Minutes: 02_18_2021 Signed Minutes

AFA Board of Directors: February 24, 2021

Materials: Agenda AFA 2/24/2021
Minutes: FINAL 2-24-2021 WIFA - AFA Board Meeting Minutes

Previous meetings - 2020

All meeting times are Mountain Standard Time with no Daylight Savings Time observance.

WIFA Advisory Board: August 19, 2021

Materials: Advisory Board Meeting Agenda - 08/2021
Minutes: 08_27_2020 Final Minutes

AFA Board of Directors: December 16, 2020

Materials: AFA Agenda 12/2020
Minutes: 12/16/2020 AFA DRAFT Minutes

WIFA Advisory Board: December 10, 2020

Materials: Advisory Board Meeting Agenda - 12/2020
Minutes: 12_10_2020 Signed Minutes

AFA Board of Directors: November 18, 2020*

Materials: AFA Agenda 11/2020
Minutes: 11_26_2020 Final Minutes

WIFA Advisory Board: October 22, 2020

Materials: Advisory Board Agenda - 10/2020
Minutes: 10_22_2020 Signed Minutes

WIFA Advisory Board, Project Finance Committee: February 5, 2020

Materials: Project Finance Committee Agenda - 5/2020

WIFA Advisory Board: February 20, 2020

Materials: Advisory Board Meeting Agenda - 02/2020
Minutes: 02_19_2020 Signed Minutes

AFA Board of Directors: February 26, 2020

Materials: AFA Agenda 2_26_2020 |
Minutes: AFA Final Minutes 02_26_2020

WIFA Advisory Board: March 19, 2020

Materials: Advisory Board Meeting Agenda - 03/2020
Minutes: 03_19 _2020 Signed Minutes

AFA Board of Directors: March 25, 2020

Materials: AFA Agenda 3_25_2020
Minutes: 03_25_2020 Signed Minutes

WIFA Advisory Board: April 15, 2020

Materials: Advisory Board Meeting Agenda 04/2020
Minutes: 04_15_2020 Signed Minutes

AFA Board of Directors: April 22, 2020

Materials: AFA Agenda 4_22_2020
Minutes: AFA Final Minutes 4_22_2020

WIFA Advisory Board: June 18, 2020

Materials: Advisory Board Meeting Agenda - 06/2020
Minutes: 06/18/2020 Final Approved Minutes

AFA Board of Directors: June 24, 2020

Materials: 6_24_20 Agenda|
Minutes: Final Approved AFA Minutes 06/24/2020

WIFA Advisory Board: August 20, 2020

Materials: Advisory Board Meeting Agenda - REVISED - 08/2020
Minutes: 08/20/2020 DRAFT Minutes

AFA Board of Directors: August 26, 2020

Materials: AFA WIFA Agenda 08/26/2020 |
Minutes: 08_27_2020 Final Minutes

Previous meetings - 2019

All meeting times are Mountain Standard Time with no Daylight Savings Time observance.

WIFA Advisory Board: February 20, 2019

Materials: Advisory Board Meeting Agenda - 02/2019 | 2_20_19 Signed Minutes
Contact: This email address is being protected from spambots. You need JavaScript enabled to view it. | (602) 364-1310

WIFA Advisory Board: April 17, 2019

Materials: Advisory Board Meeting Agenda - 04/2019 | 4_17_19 Signed Minutes
Contact: This email address is being protected from spambots. You need JavaScript enabled to view it. | (602) 364-1310

WIFA Advisory Board: June 19, 2019

Materials: Advisory Board Meeting Agenda - 06/2019 | 6_19_19 Signed Minutes |
Contact: This email address is being protected from spambots. You need JavaScript enabled to view it. | (602) 364-1310

WIFA Advisory Board: August 21, 2019

Materials: Advisory Board Meeting Agenda - 08/2019 | 8_21_19 Signed Minutes
Contact: This email address is being protected from spambots. You need JavaScript enabled to view it. | (602) 364-1310

AFA Board of Directors: August 28, 2019

Materials: AFA Agenda 08_28_2019 | AFA Final Minutes 08_28_2019
Contact: This email address is being protected from spambots. You need JavaScript enabled to view it. | (480) 429-5000

WIFA Advisory Board: October 16, 2019

Materials: Advisory Board Meeting Agenda - 10/2019 | 10_16_19 Signed Minutes
Contact: This email address is being protected from spambots. You need JavaScript enabled to view it. | (602) 364-1310

AFA Board of Directors: October 23, 2019

Materials: AFA Agenda 10_23_2019 | AFA Final Minutes 10_23_2019
Contact: This email address is being protected from spambots. You need JavaScript enabled to view it. | (480) 429-5000

WIFA Advisory Board: December 10, 2019

Materials: Advisory Board Meeting Agenda - 12/2019 | 12_10_19 Signed Minutes
Contact: This email address is being protected from spambots. You need JavaScript enabled to view it. | (602) 364-1310

AFA Board of Directors: December 18, 2019

Materials: Agenda | Minutes
Contact: This email address is being protected from spambots. You need JavaScript enabled to view it. | (480) 429-5000

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