Public Policy Committee

February 4, 2010

Location: Central Arizona Project

This is the final agenda.

NOTICE OF A MEETING OF THE

PUBLIC POLICY COMMITTEE OF THE

CENTRAL ARIZONA WATER CONSERVATION DISTRICT

BOARD OF DIRECTORS



Pursuant to A.R.S. § 38-431.02, notice is hereby given to the general public that the Public Policy Committee of the Central Arizona Water Conservation District’s Board of Directors will hold a meeting, open to the general public, on February 4, 2010, at 9:00 a.m. The meeting will be held at the Central Arizona Project headquarters building, 23636 North Seventh Street, Phoenix, Arizona, in the Board Room. Members of the Committee 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, at least twenty-four (24) hours in advance of the meeting.

Dated: January 28, 2010



Central Arizona Water Conservation District

By __________________________________

David V. Modeer

General Manager

CENTRAL ARIZONA WATER CONSERVATION DISTRICT

(CENTRAL ARIZONA PROJECT)

PUBLIC POLICY COMMITTEE

February 4, 2010 - 9:00 a.m.

Central Arizona Project

23636 North Seventh Street

Phoenix, Arizona

Board Room

FINAL AGENDA

Times shown are approximate.  Some items may take more

or less time than scheduled or the Chairman, without objection,

may grant requests to hear items in an order other than shown.

1.         Consideration of Action to Approve the January 7, 2010, Committee Meeting Minutes-Burns  (9:00)

2.         Discussion and Possible Consideration of Action Regarding State Legislation That Could Affect CAWCD, Including, But Not Limited to: HB 2081; HB 2083; HB 2214; HB 2282; HB 2377; SB 1020: SB 1141; SB 1223; SB 1316; ADWR Self-Funding; Protection of AGFD Revenues; and CAWCD Power Bill-  SB1141 Update  Pearthree/Schwartz-Manock  (9:00)

3.         Update on Federal Issues that Could Affect CAWCD-Pearthree (9:15)

      a.         EPA Water Transfer Rule-Miller

      b.         Other-Pearthree           

4.         Public Comment  (9:30)

________________________________

Members of the Public Policy Committee may attend in person or by telephone conference.

In accordance with the Americans with Disabilities Act (ADA), if you need reasonable accommodations due to a disability, please contact the CAP office at (623.869.2333) or TDD (623.869.2170) at least seventy-two (72) hours in advance of the meeting.  Assisted listening devices are available at the Security Desk.

To avoid interference with the conduct of the meeting, persons (including those with media credentials) wishing to video record any portion of the public meeting should notify CAP's media relations office at 623.869.2135 at least forty-eight (48) hours in advance of the meeting to make arrangements.