Executive Ethics
Board Meeting Agenda
REVISED
May 8, 2009
9:00 A.M.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
MEETING
LOCATION
2425 Bristol Ct SW ~ First Floor Conference Room 148 ~
Olympia
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
|
A
|
Preliminary
Business
Roll Call
|
Chair
Gorrell
|
|
B
|
Enforcement Matters
1.
Hearing
– Re: Penalty EEB Case #2008-008 (Rockey)
2.
Motion
for Continuance - McRae EEB Case #07-007 (McRae)
|
Administrative
Law Judge
|
|
C
|
Closed
Session (if necessary)
Pursuant to
RCW 42.30.140(2) and (3), the Board shall deliberate in a closed session at
____( insert
time) regarding quasi-judicial matters and reconvene on the record at
approximately _____ (insert time). Upon reconvening, the public may return and
the Board shall take final action on these quasi-judicial matters on the
record.
|
Chair
Gorrell
|
|
D
|
Miscellaneous
Matters/Adjournment
|
|