1. Meeting called to order.
2. Roll call.
3. Approval of minutes.
4. Clyde Thompson, Supervisor, Monongahela National Forest, to make a presentation on Stewardship contracting and the West Virginia Division of Forestry.
5. Discussion of draft bill extending severance tax moratorium. Dick Waybright, WV Forestry Association and Randy Dye, Director of WV Division of Forestry will discuss the bill further. 6. Other business.