Regular
Meeting
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
MEETING LOCATION
L/I Service Location
Tukwila
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
AGENDA
A. Preliminary Business
1.
Roll Call
2.
Approval of
Agenda
3.
Approval of
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