June 18th, 2013 Sunshine Committee Meeting

PUBLIC MEETING NOTICE AGENDA
Public Records Exemptions Accountability Committee
John A. Cherberg Building
Conference Room ABC
Olympia, WA

June 18, 2013, 9:00 a.m. – 1:00 p.m.

1. Call to Order

1.1 Introductions/Roll Call and Establishment of Quorum
1.2 Adoption of agenda for June 18, 2013
1.3 Review and approval of March 19, 2013 meeting minutes

2. New Business

2.1 Elect Vice Chair
2.2 Introduction of new member – Senator Maralyn Chase
      - Area of interest: State investment practices
2.3 Liquor Control Board Exemption at RCW 66.16.090
      - Introduction; materials (AGO Opinion)
      - Public testimony
      - Committee discussion
      - Possible action
2.4 Inactive Programs Exemptions at RCW 42.56.480
      - Introduction; materials (Railroad Contracts, International Contact Database, DSHS Report, DSHS letter, Letter: UTC)
      - Public testimony
      - Committee discussion
      - Possible action

3. Old Business

3.1 Archives Proposal
      - Materials (Committee Recommendation of 2012/Excell Proposal)
      - Possible Action
3.2 Investigative Exemption at RCW 42.56.240
      - Materials (Rammerman Proposal/Ford Proposal, Letter: Mill Creek City, Letter: AGO Consumer Protection Division, Letter: OIC, Letter: Gambling Commission)
3.3 Sex Offender Information at RCW 4.24.550
      - Materials (Ford Proposal) (Letter: Superintendent)

 

4. Legislative Report - Rowland Thompson

5. Public Comment

6. Adjournment