1. Meeting called to order.
2. Roll call.
3. Approval of Minutes.
4. Curtis Taylor, Chief of Wildlife Resources Section, to present the Bobcat Population Dynamics Study, leading edge research.
5. Brad Leslie, Assistant Chief of Parks and Recreation Section Planning, Engineering and Maintenance Unit, to present an update on the Cacapon and Beech Fork State Parks bond projects.
6. Brad Reed, Park and Recreation Section District Administrator of Vacation Areas, will present an update on the Cass Scenic Railroad lease agreement.
7. Other business.