Board of Directors President Lisa A. Atkins Maricopa County Vice President Jim Holway Maricopa County Secretary Sharon B. Megdal Pima County  Alexandra Arboleda Maricopa County Jennifer Brown Maricopa County Karen Cesare Pima County Terry Goddard Maricopa County Benjamin W. Graff Maricopa County Jim Hartdegen Pinal County L.M. “Pat” Jacobs IV Pima County Mark Lewis Maricopa County November 8, 2018 Mr. Theodore Cooke, General Manager Central Arizona Project PO Box 43020 Phoenix, AZ 85080 Mr. Thomas Buschatzke, Director Arizona Department of Water Resources 1110 W. Washington St., Suite 310 Phoenix, AZ 85007 Dear Co-Chairs Cooke and Buschatzke: Please be advised that the Board of Directors of the Central Arizona Water Conservation District is holding a special meeting on November 15, 2018 to discuss a number of matters related to the Drought Contingency Plan in preparation for significant decisions that the Board may take up as soon as the December 6, 2018 regular Board meeting. We anticipate that a DCP Mitigation Proposal will result from the Board’s November 15 discussions, which we, the undersigned, as Delegates to the Arizona DCP Steering Committee, would like to present to the Steering Committee as soon as possible thereafter. We would appreciate it if you could please forward this letter to the full membership of the DCP Steering Committee. Sincerely, Heather A. Macre Maricopa County Pamela Pickard Maricopa County Mark Taylor Pima County Lisa A. Atkins Board Member representing Maricopa County and President of the Board Karen Cesare Board Member representing Pima County and Public Policy Committee Chair