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<br />a. Letter to entities with feasibility studies under way <br />(advising them that studies will be completed but may <br />not be acted upon). <br /> <br />b. Letter to pending applicants~ <br /> <br />c. Letter to legislative leadership. <br /> <br />6. Review of pending legislation. <br /> <br />7. Board work session -- continue discussion of the objectives to <br />be served by the constr~ction fund. <br /> <br />8. Attorney General's report. <br /> <br />9. state Engineer's report. <br /> <br />10. Director's report. <br /> <br />11. Adjournment. <br /> <br />NOTE: The meeting will recess for lunch from ll:45 a.m. to 1:15 p.m. <br /> <br />JWMcD: tam <br />Distribution: A, B, & C <br /> <br />-2- <br />