1. Call to Order
2. Roll Call
3. Approval of Minutes for December 2008 and January 2009
4. Presentation of Draft #1 of Proposed Legislation Relating to Utility Construction Grant and Review Process Revisions.
5. Representatives of Chesapeake Gas Company and Equitable Gas Company, presentations on hydriodic fracturing process for Marcellus Gas drilling operations.
6. Randy Huffman, Secretary, WV Department of Environmental Protection, presentation on SCR 15, study of the effects of underground injection of coal slurry on human health and the environment.
7. Don Garvin - brief explanation of handout: WV Follow-up and Supplemental Review (2003) conducted by STRONGER (State Review of Oil and Natural Gas Environmental Regulations). 8. Other Business