EEB Meeting Agenda

September 12, 2003

8:30 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 July 11, 2003 Regular Meeting Minutes

B. Proposed Stipulations and Orders

1. EEB Case No. 01-13 (Holford)

2. EEB Case No. 01-84 (Greenfield)

3. EEB Case No. 02-47 (Ramyke)

4. EEB Case No. 02-62 (Parr)

5. EEB Case No. 02-63 (Mitchell)

6. EEB Case No. 02-64 (Murphy)

7. EEB Case No. 02-65 (Smith)

C. Advisory Opinions

1. Advice Request # 01-2-1221-247 Draft Advisory Opinion regarding Textbooks

2. Advice Request # 03-2-0129-011 Draft Advisory Opinion regarding Fish & Wildlife Commission member

D. Executive or Closed Session (and working lunch)

E. Staff Report

1. Budget update

2. Case status update and review (document to be provided at the meeting)

3. Non-binding staff analysis

4. Training Report

F. Public Comment/Board Member Comments

G. Miscellaneous Matters/Adjournment