Joint Meeting CAWCD-AMWUA Board of Directors

March 12, 2010

Location: Embassy Suites Phoenix Biltmore

This is the final agenda.

NOTICE OF A JOINT MEETING OF THE

CENTRAL ARIZONA WATER CONSERVATION DISTRICT

AND ARIZONA MUNICIPAL WATER USERS ASSOCIATION

BOARDS OF DIRECTORS







Pursuant to A.R.S. § 38-431.02, notice is hereby given to the general public that the Central Arizona Water Conservation District Board of Directors and the Arizona Municipal Water Users Association Board of Directors will hold a joint meeting, open to the general public, on March 12, 2010, at 9:30 a.m. The meeting will be held at the Embassy Suites, 2630 E. Camelback Rd., Phoenix, Arizona, in the Santa Cruz Room. Members of the Boards of Directors will attend either in person or by telephone conference call. Enclosed is a tentative agenda for the meeting. A copy of the final agenda for the meeting will be available at the CAP office, 23636 North Seventh Street, Phoenix, Arizona, and at the AMWUA office, 4041 North Central Avenue, Suite 900, Phoenix, Arizona, at least twenty-four (24) hours in advance of the meeting.



Dated this 5th day of March, 2010.

JOINT MEETING

CAWCD Board of Directors

AMWUA Board of Directors

March 12, 2010

9:30 a.m. - 12:30 p.m.

Lunch to Follow

Embassy Suites Hotel-Biltmore

Santa Cruz Room

2630 East Camelback Road

Phoenix, AZ  85016

Tentative Agenda

Times are approximate

WELCOME AND INTRODUCTIONS    (9:30 - 9:45)

• Susan Bitter Smith, CAWCD Board President
• W. J. "Jim" Lane, AMWUA Board President

CAGRD Bonding/Sustainability Legislation - Susan Bitter Smith & Claude Mattox  (9:45 - 10:00)

• Current Status and Rural Water Issue
• How do we proceed?
• Open Discussion Among the Directors

ADD WATER PROCESS - Tim Bray & Trinity Donovan  (10:00 - 10:45)

• CAWCD Introduction and Status of Process
• Open Discussion Among the Directors

FEDERAL LEGISLATION/REGULATORY MATTERS - Gayle Burns/Susan Bitter Smith & W. J. "Jim" Lane  (10:45 - 11:30)

• Regulatory Issues

                  o Navajo Generating Station

                  o Water Transfer Rule

• Status of Federal Legislation

               o Clean Air Act

               o Climate Change/CO2 Regulation

• Open Discussion Among the Directors

OTHER ISSUES  (11:30 - 12:00)

• Arizona Budget Issues
• ADWR Status
• Arizona Water Banking Authority Legislative Fund Transfers - Gayle Burns
• CAWCD Strategic Plan - Tim Bray
• Other Legislative Issues

OPEN DISCUSSION  (12:00 - 12:25)

WRAP UP AND ADJOURNMENT  (12:25 - 12:30)

Lunch and Casual Conversation  (12:30 - 1:30)

Following the meeting, the Directors will share lunch and casual conversation.

Members of the public may purchase lunch for $24.75,

but must make prior arrangements.

Please contact Cheryl Joseph at 623-869-2210

by Monday, March 8, 2010, if you wish to order lunch.