Document aJOeJojz16RYNxLqGbMz7a4rX

PLAINTIFF'S EXHIBIT . A@ A/C Pipe j. Producers Association 1600 Wilson BouUvofd Suite 1008 Arlington, Virginia 22209 (703) 84MSS6 AGENDA Committee: Board of Directors Place: AACPP Offices Arlington, Virginia Time: 9:00 a.m., Thursday, September 20, 1984 Chairman: L. Ambler Staff: J. Jackson Counsel: A. Kahn Members: L. Cejudo J. M. Couture F. Layton L. Taylor E. van der Rest L Call to Order 9:00-9:10 a.m. Recognition of proxies IL Reading and Approval of Minutes IEL Review of Agenda IV. Report of Officers A. Chairman's Report B. Treasurer's Report 1. YTD Financial Statement 2. Membership C. Staff Report V. Priority List A. Regulatory Affairs 1. OSHA Rulemaking a. NPRM b. SAAPAC 2. EPA Rulemaking a. SDWA b. TSCA c. Market Impact & Constituency B. FY 85 Budget 1. IAI Management Agreement C. Election of Officers 1. Nominating Committee VL Old Business A. Strategic Operational Plan 1. SOP-01-01, Municipal Market Program 2. SOP-01-02, State Monitoring Program a. Field Problems <5c Litigation 3. SOP-01-03, EPA Drinking Water Regulations a. AWWA Policy Statement 4. SOP-01-04, Public Education Program 5. SOP-01-06, OSHA/EPA Rulemaking 6. SOP-01-99, International Affairs 9:10-9:30 a.m. Review and approval Status Report 9:30-10:30 a.m. Status and assessment Status and assessment Review and approval Report 11:00-11:30 a.m. Status report - CAPCO JEN 0033467 B. Meeting Schedule 1. International Affairs Committee 2. Executive Committee 3. 1985 Annual Meeting VIL New Business A. AACPP Registered Office Vffl. Adjournment Date and location 11:30-11:45 a.m. Resolution 12:00 noon i' CAPCO JEN 0033468