Substantive Policy Statement
This substantive policy statement is advisory only. A substantive policy statement does not include internal procedural documents that only affect the internal procedures of the agency and does not impose additional requirements or penalties on regulated parties or include confidential information or rules made in accordance with the Arizona administrative procedure act. If you believe that this substantive policy statement does impose additional requirements or penalties on regulated parties you may petition the agency under section 41-1033, Arizona Revised Statutes, for a review of the statement.

• I. Operations Management and Outreach
  • ● I.1 WIFA Operating Policies and Procedures*
  • ● I.2 Hard Copy and Computer Filing*
  • ● I.3 WIFA Board Resolutions
  • ● I.4 Media Releases*
  • ● I.5 Employee Professional Development*
  • ● I.6 WIFA Advisory Board and Committee Meetings
  • ● I.7 Equal Employment Opportunity Policy*
  • ● I.8 Legislative Representative Designation
  • ● I.9 WIFA Travel Policy*
  • ● I.10 Personnel Policy*
  • ● I.12 Project of the Year Award
  • ● I.13 Conflict of Interest*
  • ● I.14 Procurement Policy*
  • ● I.15 Disbursement Requisition Processing
  • ● I.16 Public Records Request Policy
• II. Technical and Environmental
  • ● II.1 Intended Use Plan and PPL Development and Update
  • ● II.2 Environmental Review Overview of Design and Construction Projects
  • ● II.3 Construction Observations
  • ● II.4 Technical Assistance Allocation*
  • ● II.5 Multiple Technical Assistance Awards
  • ● II.6 Water Rights Acquisition
  • ● II.7 Green Project Reserve Incentive Policy
  • ● II.8 Project Finance Application Policy
  • ● II.9 Drinking Water Eligibility Requirements
  • ● II.10 Clean Water Eligibility Requirements
  • ● II.11 Determining Area Median Household Income
  • ● II.12 Small Drinking Water Systems Fund Grants
• III. Loan Origination
  • ● III.1 Financial Assistance Review and Approval
  • ● III.2 Annual Loan Review
  • ● III.3 Financial Assistance Closing Costs, Closing Fees, Interest Rate Setting Methodology and Annual Fees
  • ● III.5 Borrower Principal Repayments, Level Debt Service, Interest Payments, and Capitalized Interest
  • ● III.6 Disadvantaged Community Designation
  • ● III.7 Capability Review and Financial Assistance Requirements for Governmental Entities
  • ● III.8 Capability Review and Financial Assistance Requirements for Non- Governmental Entities
  • ● III.9 Qualified and Non-Qualified Loans*
  • ● III.10 Financial Assistance Due Diligence Analysis
  • ● III.11 Governmental Security Levels and Loan Structures
  • ● III.12 Borrower Legal Opinion Waiver
  • ● III.13 Emergency Financial Assistance Loans
  • ● III.14 Land Acquisition Policy
  • ● III.15 Request for Construction Loan Prepayment
  • ● III.16 Refinancing and Refunding Requests
  • ● III.17 Lending to Indian Communities
  • ● III.18 Three Year Design Loan Financial Assistance Terms
  • ● III.19 American Recovery and Reinvestment Act of 2009
  • ● III.20 Additional Subsidy Program
• IV. Information Technology
  • ● IV.1 Employee Computer Use Policy*
  • ● IV.2 Computer Systems Management*
  • ● IV.3 Computer Systems Access*
• V. Fiscal and Loan Servicing
  • ● V.1 EPA ACH Draws*
  • ● V.2 WIFA Financial Summary*
  • ● V.3 Journal Entry System*
  • ● V.5 Federal Financial Reports*
  • ● V.6 Loan Payment
  • ● V.7 Borrower Debt Service Reserve Earnings
  • ● V.8 Annual Bond Debt Service Suspense Accounts*
  • ● V.9 Borrower Late Payment Fees
  • ● V.10 WIFA Underwriter Services
  • ● V.11 Electronic Funds Transfer
  • ● V.12 Single Audit Act

*This is not a substantive policy statement.