February 9, 2011

I.         6:30 p.m. – Convene

II.        Roll Call

III.       Approval of Minutes of December 8, 2010 meeting

IV.       Public Comment Period

V.        Organization of Agenda and Declaration of Interests

VI.       APCO Report

VII.      New Business

                A.     Discuss and consider recommending that the APCD Board of Directors implement amendments to two rules as follows:   (see memo)

                     1.      Amended Rule 102, Definitions, and

                     2.      Amended Rule 202, Exemptions to Rule 201.

VIII.    Adjourn