Meeting Agenda August 14, 2014 9:30 - 11 A . M . (PDT) **Teleconference: 1.866.299.3188, 202.343.9113#** Purpose: Opportunity for Arizona, California and Nevada officials to engage with senior EPA officials on EPA’s proposed Clean Power Plan.
I. Welcome and Int roductions – Janet McCabe/Jared Blumenfeld /All 5 min II. Open Discussion : See state identified discussion topics below 75 minutes III. Next Steps - Janet McCabe/Deborah Jordan 10 minutes

Discussion Topics Identified by States of Arizona, Nevada and Ca lifornia 1. EPA’s Proposed Goals: a. Between the end of the public comment period and EPA’s final action in June 2015, what process might EPA use to engage with states and provide feedback on their comments regarding their goal, including issues surrounding the baseline date? Will we know if our number has changed? b. What would EPA find most useful regarding States’ comments (in addition to data errors) on EPA’s methodology in setting goals, such as how the assumptions used in the methodology are problematic or er roneous for that state? 2. Flexibility on Interim 2020 Target: a. In lieu of an interim goal, states would like the flexibility to make commitments and periodically check in with EPA on their progress. What might this process entail? 3. Rate -to - Mass Based Goal: a. St ates need assistance on the methodology and calculation to convert the rate - based goal to a mass - based goal. How will this happen? 4. Enforcement of Renewable Energy Generation: a. How would renewable generation be enforced, would a State RPS or PPAs be suffici ent? 5. Enforcement of Demand - Side Energy Efficiency Measures: a. How would demand - side Energy Efficiency programs be enforced? For example, what happens if a state does not achieve the reduction for a CFL bulb - exchange program that it had targeted in its compl iance plan? Against whom could a citizens’ suit be brought? Discuss concernsabout enforceability of Building Block #4 and what approaches might ameliorate these

concerns. 6. Regional Collaboration: a. What types of multi - state agreements would EPA find appro vable in state plans? Is the only option a multi - state SIP, or could bilateral agreements as supplements to State SIPs be OK? **Anticipated Attendees:** Henry Darwin, Director, Arizona Department of Environmental Quality (ADEQ) Mary Nichols, Chairman, California Air Resources Board (ARB) Richard Corey, Executive Officer, California Air Resources Board (ARB) Craig Segal, Attorney, California Air Resources Board (ARB) (tentative) Bob Weisenmiller, Chairman, California Energy Commission (CEC) Rob Oglesby, Execu tive Director, California Energy Commission (CEC) Kristen Driskell, Advisor to the Chairman, California Energy Commission (CEC) Melissa Jones, staffer, California Energy Commission (CEC) Colleen Cripps, Administrator, Nevada Department of Environmental Protection (NDEP) Dave Emme, Deputy Administrator, NDEP Jasmine Mehta, Bureau Chief, NDEP Rob Bamford, Bureau Chief, NDEP Alaina Burtenshaw, Chairman, Public Utilities Commission Nevada (PUCN) John Candelaria, Policy Advisor, PUCN Anne - Marie Cuneo, Director of Regulatory Operations, PUCN Paul Thomsen, Director, Nevada Energy Office Brita Tryggvi, Deputy Director, Nevada Energy Office Janet McCabe, Acting Assistant Administrator, EPA Sarah Dunham , Director, Office of Atmospheric Programs Reid Harvey, Director, Clean Air Markets Division Jeremy Mark, OAP, Clean Air Markets Division Matt Clouse , OAP, Climate Protection Partnership Division Beth Conlin , OAP, Clean Air Markets Division Misha Adamantiades , Advisor Jim Ketcham - Colwill, Office of Policy Analysis and Review Debra Dalcher, Office of Air Quality Planning and Standards David Solomon, Office of Air Quality Planning and Standards Nathan Topham, Office of Air Quality Planning and Standards Colin Boswell, Office of Air Quality Planning and Standards Nicholas Swanson, Office of Air Quality Planning and Standards Jared Blumenfeld, Regional Administrator, EPA R9 Deborah Jordan, Division Director, R9 Amy Zimpfer, Associate Director, R9 Colleen McKaughan, Associate Director, R9 Ben Machol, Chief, Clean Energy & Cli mate Change Section, R9 Niloufar Glosson, staffer, R9 Anita Lee, staffer, R9 Ray Saracino, staffer, R9