1. Climate Change Advisory Committee July 17, 2009

2. Welcome & Introductions

3. Agenda Action Items: – Approval of Minutes June 29 Meeting – Approval of Minutes July 13 Webinar Review of Voting Procedures Work Plan Discussion and Final Recommendations Public Comment Lunch Continue Work Plan Discussion and Final Recommendations

4. Action Item – Approval of Minutes June 29 th Meeting – Questions or comments prior to action? – Motion to approve; second; vote July 13 th Webinar – Questions or comments prior to action? – Motion to approve; second; vote

5. Voting Procedures – Meeting time is extended to 4:30 PM – If necessary, meeting will be continued on July 24 Vote is a recommendation to move the work plan forward for further consideration by the Legislature and Governor Comments and recommendations from committee members will be recorded prior to voting

6. Work Plan Discussion and Final Recommendations Work Plan Discussion and Voting by Sector Agriculture & Forestry

7. Public Comment

8. Lunch Lunch is provided for CCAC members only. Thank you.

9. Continue Work Plan Discussion and Final Recommendations Work Plan Discussion and Voting by Sector Industry & Waste Residential & Commercial Electricity Generation, Transmission & Distribution Transportation & Land Use

10. ADJOURN