Regular Meeting

September 14, 2001 at 10:30 A. M.

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MEETING LOCATION

L&I Field Service Location

Large meeting room

12806 Gateway Dr

Tukwila, WA 98168

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AGENDA

1. Preliminary Business

a. Roll Call

b. Approval of Agenda

c. Approval of July 13, 2001 Meeting Minutes

2. Presentation - Proposed Stipulation & Order regarding EEB Case No. 99-17

3. Presentation - Proposed Stipulation & Order regarding EEB Case No. 00-09

4. Draft Advisory Opinion Request # 01-2-0503-98 (01-05), Gifts to State Officers

5. Draft Advisory Opinion Request # 01-2-0611-129 (01-06), Post Employment

6. Policy Review 01-6-0709-193 – Lower Columbia CC policy regarding use of a college auto shop facility

  1. Rule Making
    1. Review draft revision of WAC 292-110-010, the "de minimis" use rule
    2. Review draft revision of WAC 292-120, adopting the "safe harbor" provision

8. Staff Report

    1. Retreat
    2. COGEL Conference

c. Case Status Report

d. Case Dismissals

e. Miscellaneous Correspondence

8. Public Comment/Board Member Comments

9. Executive Session

10. Miscellaneous Matters/Adjournment