DRAFT AGENDA

Joint Minerals, Business and

Economic Development Interim Committee

Monday, December 5, 2005

University of Wyoming Outreach Building

951 North Poplar Street

Casper, Wyoming

This agenda sets forth the order in which the Committee will consider each topic.  The times stated are approximate – if a topic is concluded early, the Committee will proceed to the next topic.  The Committee will take a one-hour lunch break.  In the event the Committee does not finish its work on Monday, any topics not concluded will be carried over to Tuesday, December 6, 2005 beginning at 8:30 a.m.

Monday, December 5, 2005

9:00 a.m.         Call to order/Roll call

Approval of minutes from September 19, 2005 meeting

9:05 a.m.         University of Wyoming School of Energy Resources

Report # 455 – U W Wyoming Business Technology Center

Proposed Legislation – 06LSO-0241.C1 School of energy resources.

Rick Miller, VP for Governmental, Community & Legal Affairs, University of Wyoming

9:50 a.m.         Wyoming Natural Gas Pipeline Authority

                        Mark Doelger, Chairman

10:35 a.m.       Break

10:50 a.m.       Community Landfill Remediation

Proposed Legislation – 06LSO-0114.C1 Solid waste landfill planning and monitoring.

John Corra, Director, Wyoming Department of Environmental Quality

Bobbe Fitzhugh, Citizens Advisory Group on Solid Wastes

                        Public comment – due to a lack of time for public comment on this bill at the previous meeting, public comment will be allowed at this meeting.

Reports - 266 – DEQ - Air quality permit fee system

 - 358 – DEQ – Water Quality NPDES fee system

John Corra, DEQ Director

12:00 Noon     Lunch

Monday, December 5, 2005

1:00 p.m.        Wyoming Grant Assistance Program

Proposed Legislation – 06LSO-0162.W3 Wyoming Grant Assistance Program.

Proposed Legislation – 06LSO-0303.W2 Wyoming grant assistance appropriation.

Mike Petera, President, Voicereceiver Technologies, Inc.

Reports -        

                        474 – WBC – Community facilities program

205 & 228 – WBC and Treasurer – Investment program and W.S. 9-4-701(q)

2:20 p.m.        Wyoming Tourism

                        Diane Shober, Director

2:25 p.m.        Break

2:40 p.m.        Bankers Bill

Proposed Legislation – 06LSO-0304.W1 Certificate of deposit account registry service.

            Dave Johnson, Executive Director, Wyoming Bankers Association

3:40 p.m.        Wyoming Aeronautics Commission

Report # 351 – Aeronautics Commission

                        Shelly Reams, Aeronautics Administrator

3:50 p.m.        Reports:

298 – Revenue – valuation of trona - Craig Grenvik

                        354 – WBC and Revenue – Effects of tax exemptions for manufacturing equipment – Craig Grenvik

                        363 – Enhanced Oil Recovery Commission progress report - John Steidtmann

                        413 – Main street advisory board pilot program - Christian Cherek

4:40 p.m.        General Committee discussion

ADJOURN