10:00 a.m. - Meeting called to order - Fred Wolf, Chairman

• Introduce members and others in attendance
• Adopt minutes from October 15, 1998 meeting

Establish Meeting Dates for 1999 - Fred Wolf

Final Approval of Annual Report

Committee Reports

• Ad Hoc Committee on Reclamation Issues - Dave Strong
• Annual Report Committee
• Policy Committee
• Regulation, Legislation and Technical Committee - Dave Osikowicz

Reclaim PA

• PA’s Comprehensive Plan for Abandoned Mine Reclamation - Ernie Giovannitti
• Model Plan for Watershed Restoration - Ernie Giovannitti
• Public Participation in Selecting Projects for Watershed Restoration - Fred Wolf
• Legislative Needs - Dave Hogeman
• Abandoned Mine Land Recommendations in 21^st Century Report - Dave Hogeman
• Updates
• Best Management Practices - Don Barnes
• GFCCs - Don Barnes
• Pennsylvania Senior Environmental Corps - Chris Allen
• Bark Camp (General Update) - Ernie Giovannitti

Attorneys’ Fees Legislation, Good Samaritan Legislation, Watershed Restoration and Partnership Act - Pam Witmer

Growing Greener - Bob Barkanic

Blasting Regulations and Overview - Michael Getto

UFM Rulemaking - Mick McCommons

New Business

• Election of Chairman

Next Meeting Date and Location

Adjournment