----- Agenda -----

I. Welcome and Chair's Report - T. Ryan Durkan, Chair

II. Advisory Committee Reports

A. Finance Advisory Committee — Phil Best, Loren Dunn, Ed Hansen

B. Professional Certification Advisory Committee — Kathy Dietrich

C. Permit Monitoring Advisory Committee — Skip Burch

III. Public Comment

IV. Action Items

A. Approval of January 9, 1996 Meeting Summary

B. Review and Approve Draft Operating Procedures

C. Review and Approve Commission Organization Chart

D. Review and Approve Finance Advisory Committee Workplan and Membership

E. Review and Approve Professional Certification Advisory Committee Workplan and Membership

V. Discussion Items

A. Criteria for Evaluation of Reform Proposals

B. Potential Topics for Commission Consideration (Review Scoping Document)

C. Review Permit Monitoring Advisory Committee Draft Workplan

D. Review Remaining Workplan Topics

E. Public Disclosure Act Rules

VI. Public Participation and Sounding Boards

A. Sounding Boards

Legislative Sounding Board

2. Additional Sounding Boards

B. Public Participation Program/Panels

VII. Other Business

VIII. Adjourn