A. Call to order

B. Approval of agenda and order of business

C. Approval of August 23, 2006 meeting minutes  

D. Next meeting date. October 25, 2006, 9:00 a.m. - 12:30 p.m.

E. Project update

• Strategy and schedule for completing legislative report
  
  
• CCTF Agenda/Timeline
  
  
• Issues and elements document
  
  

• Status report of Phase I
  
• Phase I motions and proposal schedule
  
• BCD code amendments proposal
  
• CCB enforcement powers proposal
  
• Recovery fund proposal
  
• Consumer information proposal
  
• Residential permits proposal
  
• Building envelope certification proposal
  
• Envelope design details proposal
  

• Preliminary draft legislative report

• Phase II insurance issues
  
• Status report on Phase II concepts
  
• First party warranty concept
  
• General liability coverage concept
  
• Wrap project limits concept
  
• Voluntary loss control discounts concept
  
• Data reporting requirements concept
  
• Insurance study final report