EEB Regular Meeting Agenda

October 10, 2003

9:00 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 September 12, 2003 Regular Meeting Minutes

B.     Proposed Stipulations and Orders

1.         EEB Case No. 01-005 (Haugland)

2.         EEB Case No. 02-001 (Bailey)

3.         EEB Case No. 02-052 (Jory)

4.         EEB Case No. 02-064 (Murphy)

5.         EEB Case No. 02-065 (Smith)

C.     Advisory Opinions

  1. Draft Advisory Opinion 03-0X (University of Washington Research Grants)
  2. Advice Request No. 03-2-0618-023 (Department of Natural Resources)

D.    Executive or Closed Session (and working lunch)

E.     Staff Report

1.      Review Strategic Plan

2.      Election of 2004 officers

3.      2004 meeting schedule

4.      Budget (document(s) will be provided at meeting)

5.      Case status update and review

6.      CR 101

7.      Draft statistics regarding civil penalties

F.      Public Comment/Board Member Comments

G.    Miscellaneous Matters/Adjournment