----- Agenda -----

I. Call to Order

II. Chair's Report - T. Ryan Durkan, Chair

III. Panel — State Natural Resource Agencies (Ecology, Natural Resources, Fish and Wildlife, Health, and Community Trade and Economic Development)

III. Public Comment

IV. Briefing - Planning and Environmental Review Fund Grants

V. Public Comment

VI. Advisory Committee Reports

A. Finance Advisory Committee

B. Professional Certification Advisory Committee

C. Monitoring Advisory Committee

D. Statutory Review Advisory Committee

VII. Action Items

A. Finance Advisory Committee Membership and Workplan

B. Professional Certification Advisory Committee Membership

C. Monitoring Advisory Committee Membership and Workplan

D. Scoping Document

VIII. Discussion Items

A. Public Disclosure Act Rules

IX. Other Business

X. Adjourn