9 a.m. - Regulation, Legislation and Technical Committee:

• Review of draft proposed rulemaking on Water Supply Protection/Replacement (Coal Surface Mining)

12 Noon - A catered lunch will be served.

12:30 p.m. - MINING AND RECLAMATION ADVISORY BOARD MEETING:

Adoption of Minutes of the October 3, 1996 meeting

Status of Obligations

Committee Reports

• Policy and General Issues Committee Dr. Redmond

Vote on proposed changes to the Bylaws

• Regulation, Legislation and Technical Committee Mr. Wolf

Agency Report

Discussion items as needed

Alternative Financing Mechanisms for the Perpetual Treatment of

Post-Mining Discharges Bob Dolence

Blasting Pamphlet Bob Dolence

Next meeting date and location

Adjournment