Work/Study Session - Power

August 12, 2010

Location: Sheraton Crescent Hotel Phoenix

This is the final agenda.

NOTICE OF A WORK/STUDY SESSION OF THE

CENTRAL ARIZONA WATER CONSERVATION

DISTRICT BOARD OF DIRECTORS

Distributed Power Resources

Pursuant to A.R.S. § 38-431.02, notice is hereby given to the general public that the Central Arizona Water Conservation District’s Board of Directors will hold a Work/Study Session, open to the general public, on August 12, 2010, at 9:30 a.m.. The meeting will be held at the Sheraton Crescent Hotel, 2620 West Dunlap, Phoenix, Arizona, in the Crescent A Ballroom. Members of the Board 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, at least twenty-four (24) hours in advance of the meeting.

Dated August 5, 2010.

Central Arizona Water Conservation District

By __________________________________

David V. Modeer

General Manager

CENTRAL ARIZONA WATER CONSERVATION DISTRICT
(CENTRAL ARIZONA PROJECT)
Work/Study Session
Distributed Power Resources

August 12, 2010
9:30 a.m. - 11:30 a.m.
End time is approximate

Sheraton Crescent Hotel
2620 West Dunlap Ave.
Phoenix, AZ
Crescent A Ballroom

FINAL AGENDA
Times shown are approximate. Some items may take more or less time than scheduled
or the President may grant requests to hear items in an order other than shown.

1. Introduction and Overview of Current Environment (9:30)
   a. Review 2010Strategic Plan-McCann
   b. Report on Status of EPA's Advance Notice of Proposed Rulemaking Process @ Navajo Generating Station-Miller 
   c. Overview of Power Resources and Requirements-Ijams 
   d. Report on Regulatory Risk for Existing and New Generation-Ijams  

2. Report on CAWCD's Distributed Generation Initiative-Ijams (10:05)
   a. Nuclear
      i. Guest: Jack Lance - Director, Applied Engineering, Idaho National Lab
   b. Renewable (Solar, Wind, etc.)
      i. Guest: Ardeth Barnhart - Co-Director, Arizona Research Institute for Solar Energy
      ii. Guest: Tom Acker - Professor, Northern Arizona University

     
3. Exhibitor Introductions-Ijams (10:45)

4. Next steps (approx 10:55)

5. Adjourn to Exhibits and Light Lunch

_____________________________________
Members of the Board of Directors of the Central Arizona Water Conservation District will attend either in person or
by telephone conference call. A quorum of the Board may be present; however, no Board action will be taken.

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.

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.