CAGRD & Underground Storage Committee

March 4, 2010

Location: The Property Conference Center - Casa Grande

This is the final agenda.

NOTICE OF A CENTRAL ARIZONA GROUNDWATER REPLENISHMENT DISTRICT & UNDERGROUND STORAGE COMMITTEE MEETING 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 Central Arizona Groundwater Replenishment District & Underground Storage Committee of the Central Arizona Water Conservation District Board of Directors will hold a meeting, open to the general public, on March 4, 2010, at 1:00 p.m. The meeting will be held at The Property Conference Center, 1251 W. Gila Bend Highway, Casa Grande, Arizona. 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: February 25, 2010

Central Arizona Water Conservation District

By ____________________________________

David V. Modeer

General Manager

  CENTRAL ARIZONA WATER CONSERVATION DISTRICT

(CENTRAL ARIZONA PROJECT)

CAGRD & UNDERGROUND STORAGE COMMITTEE

March 4, 2010 - 1:00 p.m.

The meeting of the CAGRD Committee will

convene immediately following adjournment

of the CAWCD Board meeting, but

not before 1:00 p.m.

The Property Conference Center

1251 W Gila Bend Highway

Casa Grande, Arizona

FINAL AGENDA

Times shown are approximate.  Some items may take more

or less time than scheduled or the Chairperson may

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

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

2. Continued Discussion on the Merits of Exploring a Change in the Methodology for Collecting Replenishment Assessments from Member Lands-Neal (1:05)

3. Discussion on Issues Related to Financing CAGRD Water Acquisition and Infrastructure-Neal (1:25)

4. Report on Need to Revise CAGRD Rate Setting Policy-Neal (1:55)

5. Public Comment (2:00)

_______________________

Members of the CAGRD & Underground Storage 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.