II.          Public Participation 
III.         Introduction of Guests 
IV.        Consideration of Minutes of the July,
2001 meeting 
V.         Financial Statement:  Month Ending June 30, 2001 
VI.        Reports: 
A.         Chair's
Report 
B.         Executive Director's Report
C.         Committee on Administration
Report 
D.         Committee on Finance 
VII.       New Business 
                        Recommendations of
Committee on Administration 
                        Recommendations
of Committee on Finance
VIII.       Informational Presentations  
A. The Environment, Open Spaces and Food Security
Mark Winne, Connecticut Committee of Food Security
Representative
Linda Bowers, Nature Conservancy Representative
 
 
Lunch
2001 Recognition Awards 
State Representative John Mordasky 
John R. H. Blum, Former Commissioner of the Connecticut Department of
Agriculture
Former State Representative Jack Tiffany
B. Legislative Presentation: the Legislative
Process, the Environment and Other Issues of Legislative Concern
State Senator Cathy Cook
State Representative Jessie Stratton, Co-Chair, Environmental Committee
State Representative John Mordasky
State Representative Philip Prelli
C. The Compact and Connecticut Farmers
Erica Fearn, Executive Director, Connecticut Farm
Bureau 
Matthew Freund, Litchfield County Dairy Committee Representative 
Tim Slate, Very Alive Representative , Equipment Dealer Representative
Melissa Greenbacker, Dairy Farmer
IX.                
Presentations by Connecticut Congressional Delegation
(invited)
The Honorable Christopher Dodd
The Honorable Joseph Lieberman
The Honorable Nancy Johnson
The Honorable Christopher Shays
The Honorable Rosa DeLauro
The Honorable Jim Maloney
The Honorable John B. Larson 
X.                 
Presentation by Lieutenant Governor M. Jodi Rell
XI.   Staff Reports 
 Impact Report/Congressional
Testimony 
        Dan Smith, Executive Director 
    
XII.              
Announcements: Opportunity for individual state comments
XIII.             
Adjournment
A
second opportunity for public participation will occur immediately after a
break for lunch.