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
- 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.
April 24, 2024 - Water Conservation Grant Committee:
- Time: 1:00 PM
- Location: 100 N. 7th Ave Suite 100 Phoenix, AZ 85007
- Virtual: via zoom
- Materials: Agenda | Committee Book Part 1 & Part 2 | Supplemental Materials Part 1 & Part 2 - Tabled Applications
- Contact: This email address is being protected from spambots. You need JavaScript enabled to view it. | (602) 364-1236
May 1, 2024 - Federal Programs Committee:
- Time: 1:00 PM
- Location: 100 N. 7th Ave Suite 100 Phoenix, AZ 85007
- Virtual: via zoom
- Contact: This email address is being protected from spambots. You need JavaScript enabled to view it. | (602) 364-1236
May 1, 2024 - Water Supply Development Revolving Fund - Public Information Session:
- Time: 1:00 PM
- Please visit the WSDRF Landing page for more information
- Location: Virtually only, please register here
- Contact: This email address is being protected from spambots. You need JavaScript enabled to view it. | (602) 364-1236
Meeting: May 9, 2024 - Water Conservation Grant Committee:
- Time: 10:00 AM
- Location: 100 N. 7th Ave Suite 100 Phoenix, AZ 85007
- Virtual: via zoom
- Contact: This email address is being protected from spambots. You need JavaScript enabled to view it. | (602) 364-1236
May 15, 2024 - Board of Directors
- Time: 9:00 AM
- Location: 100 N. 7th Ave Suite 100 Phoenix, AZ 85007
- Virtual: via zoom
- Contact: This email address is being protected from spambots. You need JavaScript enabled to view it. | (602) 364-1236
Jun 19, 2024 - Board of Directors
- Time: 9:00 AM
- Location: 100 N. 7th Ave Suite 100 Phoenix, AZ 85007
- Virtual: via zoom
- Contact: This email address is being protected from spambots. You need JavaScript enabled to view it. | (602) 364-1236
July 17, 2024 - Water Supply Development Committee:
- Contact: This email address is being protected from spambots. You need JavaScript enabled to view it. | (602) 364-1236
|
Date |
Body |
Agenda |
Minutes |
Materials |
| January 4, 2024 | Federal Programs Committee | Agenda | external - recording | |
| January 16, 2024 | WIFA - Rulemaking Oral Proceedings |
N/A | external - recording |
All updates posted on WIFA's rulemaking page |
| January 17, 2024 | Board of Directors | Agenda | external - recording | Board Book & Supplemental Book and Presentation |
| January 24, 2024 | Water Conservation Grant Committee |
Agenda | external - recording | Committee Book & Supplemental Book | Presentation |
| February 2, 2024 | Long Term Water Augmentation Fund - Workshop | Agenda | external - recording | Presentation |
| February 8, 2024 | Federal Programs Committee | Agenda | external - recording | Committee Book & Supplemental Materials | Presentation |
| February 21, 2024 | Board of Directors | Agenda | external - recording | Board Book & Supplemental Materials | Additional Supplemental Materials | Presentation |
| February 21, 2024 | Long Term Water Augmentation Fund - Workshop | Agenda | external - recording | Presentation |
| February 23, 2024 | WIFA - WCGF Post Award Workshop | external - recording | Presentation | |
| February 27, 2024 | Water Conservation Grant Committee | Agenda | external - recording | Committee Book & Supplemental Materials | Presentation |
| March 4, 2024 | WIFA - Rulemaking Oral Proceedings | N/A | external - recording | All updates posted on WIFA's rulemaking page |
| March 19, 2024 | Water Conservation Grant Committee | Agenda | external - recording | Notice of Public Meeting - Ratification |
| March 20, 2024 | Board of Directors | Agenda | external - recording | Board Book & Supplemental Materials | Additional Supplemental| Presentation |
| March 27, 2024 | Water Conservation Grant Committee | Agenda | external - recording | Agenda | Committee Book & Supplemental Materials | Presentation |
| April 17, 2024 | Board of Directors | external - recording | Board book & Supplemental book | Presentation | Resolution 2024-233 |Resolution 2024-229 | |
| April 17, 2024 | Water Supply Development Committee | external - recording | Committee Book | Presentation | |
Previous meetings - 2023
Previous meetings - 2022
Effective September 24, 2022, the Advisory Board is now the Federal Programs Committee Committee
Right click "save as" on materials if download does not start within a few seconds. Some meeting minutes will redirect to external sites for viewing/download. If your popup blocker is disabling this, right click and select "open in new tab/window"
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