1. Managed by the International Fuel Tax Association, Inc. Attorneys’ Section Steering Committee Report and Committee Chairs Meeting Update Presented by: Doug Shepherd CA Board of Equalization IFTA, Inc. Board of Trustees Annual IFTA Business Meeting Manchester, New Hampshire July 15-16, 2009

2. Managed by the International Fuel Tax Association, Inc. Attorneys’ Section Steering Committee Jack Frehafer, Pennsylvania DOR, Chair Janice Davidson, North Carolina DOR, Vice Chair The ASSC is reviewing its charter 2009 ASSC Conference was canceled due to budgetary issues in each jurisdiction

3. Managed by the International Fuel Tax Association, Inc. Attorneys’ Section Steering Committee Items for the agenda had included:  The ASSC was looking at the question of one jurisdiction collecting a liability for another jurisdiction during and enforcement stop  Cross Border Demonstration Project  PTO issues and fuel exemptions  Industry issues

4. Managed by the International Fuel Tax Association, Inc. Attorneys’ Section Steering Committee The IFTA, Inc. Board of Trustees asked the ASSC to review the 2009 Ballots The Ballot review was to determine if the language in the proposal supported the intent of the ballot, if the language was clear, and if there were any concerns regarding legal issues

5. Managed by the International Fuel Tax Association, Inc. Committee Chairs Meeting Update The Committee Chairs and the Board of Trustees to meet in October  Required under the Strategic Plan  Review the Best Practices Guide for Committee Chairs  Work to Improve communication between the Committee Chairs and the Board of Trustees  Discuss expectations, roles, responsibilities of Committee Chairs  Discuss issues of concern to Committee Chairs

6. Managed by the International Fuel Tax Association, Inc. Audit Committee AnnMarie Chamberlain (MA) Alt. Fuels Committee Kim Craig (ON) Agreement Procedures Committee Bill Kron (MS) Attorneys Section Steering Committee Jack Frehafer (PA) Clearinghouse Advisory Committee Garry Hinkley (ME) The current Committee chairs are…

7. Managed by the International Fuel Tax Association, Inc. Dispute Resolution Committee Ed King (CA) Industry Advisory Committee Mahlon Gragen, ATC Leasing Information Technology Advisory Committee Elizabeth Devlin (NY) Law Enforcement Committee Lt. Jennifer Brown (AZ) Program Compliance Review Committee Cathy Beedle (NE)

8. Managed by the International Fuel Tax Association, Inc. Committee Chairs Meeting October 22 – 23, 2009 in Chandler, Arizona

9. Managed by the International Fuel Tax Association, Inc. That’s all folks! It is LUNCH TIME !!!