1.Call to Order
3. Adoption of Procedural Rules
4. Approval of Minutes for February, June, July, September and October 2009
5. Mike Stratton, Program Manager, West Virginia Department of Environmental Protection - Annual Report on the State Water Resources Management Plan.
6. Louis Bonasso, President, AOP Clearwater - discussion of AOP’s new water recycling plant which is now accepting Marcellus waste water.
7. Staff presentation of memos summarizing other states and West Virginia’s requirements for water use associated with Marcellus formation gas drilling operations.
8. Other Business