Regular Meeting

January 10, 2003 at 9:30 A. M.

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MEETING LOCATION

2425 Bristol Ct SW

First Floor Conference Room 148

Olympia

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AGENDA

A. Preliminary Business

1. Roll Call

2. Approval of Agenda

3. Approval of November 8, 2002 Regular Meeting Minutes

B. Quasi-Judicial Board Actions or Motions

1. Motion for Default in EEB Case # 00-06 (Beck)

C. Proposed Stipulations and Orders

1. Proposed Stipulation and Order in EEB Case # 01-22 (Brooks-Worrell)

2. Proposed Stipulation and Order in EEB Case # 01-51 (Long)

3. Proposed Stipulation and Order in EEB Case # 01-58 (McLuen)

4. Proposed Stipulation and Order in EEB Case # 01-66 (Waybright)

5. Proposed Stipulation and Order in EEB Case # 01-75 (Aldrich)

D. Requests for Advice

1. Advice Request # 01-2-1221-248, Use of State Facilities, Including the Internet, to Access State Benefits (Review changes from November Meeting)

2. Advice Request # 02-2-0611-144, Use of State Resources to Draft Voters’ Pamphlet Statements (Review Changes from November Meeting)

3. Advice Request # 02-2-0624-98, Guidance to The WUTC Regarding The Receipt Of The Funds From Regulated Companies That Will Be Used To Provide “Official” Transportation For State Officers Or Employees (Review Memo from Board Counsel)

4. Advice Request # 02-2-1115-213, Frequent Flyer Miles

5. Advice Request # 02-2-1023-194, Conflicts of Interest Between a Current State Officer and His or Her Former Employer

E. Policy Reviews

1. Policy Review Request # 02-6-0812-12, School for the Blind – “Internet Use”

2. Policy Review Request # 02-6-0917-160, Rainer School – “Adult Training Programs Thrift Stores”

3. Policy Review Request # 02-6-0923-166, PLIA – “Use of State Resources”

4. Policy Review Request # 02-6-1001-172, Historical Society – “Use of State Resources”

5. Policy Review Request # 02-6-0905-193, ESD – “Use of Agency Telecommunications Technology Systems”

6. Policy Review Request # 02-6-1122-204, Lower Columbia College – “Internet Use Policy”

F. Staff Report

1. Budget update (Additional Documents Provided at Meeting)

2. Strategic Plan Update (Documents Provided at Meeting)

3. Case status update and review (Additional Documents Provided at Meeting)

4. Planning for 2003 Board/Staff Retreat (Subjects, Location, Time)

5. Non-binding staff analysis

6. Letter regarding Statewide Ethics Conference

G. Public Comment/Board Member Comments

H. Executive or Closed Session

I. Miscellaneous Matters/Adjournment