10:00 a.m. Convene Meeting – Larry Breech, PA Farmers Union

                  Opening Ceremonies

                  Roll Call of Members and Introduction of Guests

                  Public Comment Period

                  Action on the Minutes of the April 21, 1999 Meeting

Agenda Items:

• Final Rulemaking, Chapter 102, Erosion and Sediment Control Regulations – Ken Murin, DEP, Bureau of Water Quality Protection

• Environmental Concerns and Animal Health Follow-up Report – Dr. John Enck, PA Department of Agriculture

• Final Rulemaking, Water Quality Amendments, Antidegradation Regulations – Stuart Gansell, DEP, Bureau of Watershed Conservation

• Nutrient Management Program and State Conservation Commission Update – Doug Goodlander, State Conservation Commission

• Manure Management Manual Discussion – Bill Adams, PA Farm Bureau

Comments/Issues/Concerns of the Board

Adjournment