Call to Order

1. Call to Order/Pledge of Allegiance/Moment of Silence 2. Roll Call

Items 3 & 5

3. Special Business a. AB 2131 Discussion/possible action regarding Dockets E-01345A-16-0036 and E-01345A-16- 0123, the rate case filed with the Arizona Corporation Commission by Arizona Public Service on June 1, 2016. b. Discussion/possible action on Future Meeting/Agenda Items. 5. Adjournment