Regular Meeting

November 8, 2002 at 10:30 A. M.

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MEETING LOCATION

L/I Service Location

12806 Gateway Dr

Tukwila

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AGENDA

A.           Preliminary Business

1.      Roll Call

2.      Approval of Agenda

3.      Approval of October 11, 2002 Regular Meeting Minutes

B.          Proposed Stipulations and Orders

1.      EEB Case # 00-28

2.      EEB Case # 01-06

3.      EEB Case # 01-57

4.      EEB Case # 01-72

5.      EEB Case # 01-76

C.        Requests for Advice

1.      # 02-2-0411-59, Use of State Facilities to Gamble

2.      # 02-2-0611-105, Use of State Facilities to Support Private Charities/FAQ Revisions

3.      # 01-2-1221-248, Use of State Facilities, including the Internet, to Access State Benefits

4.      # 02-2-0611-144, Use of State Resources to Draft Voters’ Pamphlet Statements


5.      # 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

6.      # 02-2-0812-132, Status of the Washington State Parks Gift Foundation

D.        Policy Reviews

1.      # 02-6-0919-164  DOT – “Employee Use of Electronic Communications Systems”

2.      # 02-6-0923-166  PLIA – “Use of State Resources”

3.      # 02-6-0920-168  Ecology – “Use of State Resources”

4.      # 02-6-0903-184  PLIA – “Honoraria”

5.      # 02-6-1015-189  DIS – “Use of State Resources”

E.        Staff Report

1.      Scheduling of Pending Public Hearings and Brief Adjudicative Hearings (Discussion     only, no documents)

2.      State Ethics Conference – Participation (Discussion only, no documents)

3.      Budget update (Documents Provided at Meeting)

4.      Case status update (Documents Provided at Meeting)

5.      Non-binding staff analysis

6.      Annotated Strategic Plan 2003 and Board Staff Work Plan

7.      Legislative Ethics Board proposal to amend RCW 42.52.450

F.         Election of Officers

G.        Public Comment/Board Member Comments

H.        Executive or Closed Session

I.          Miscellaneous Matters/Adjournment