The Board of Directors
PG&E Environmental Enhancement Corporation
Will hold a meeting on:
April 29, 2004
2:00 P.M. to 4:00 P.M.
California Public Utilities Commission Auditorium
505 Van Ness Avenue
San Francisco, CA 94102-3298
1) Call to Order
2) Roll Call and Declaration of Quorum
3) General Meeting
a) Adoption of Administrative Resolutions
b) Renaming of Corporation and Expansion of Board Membership
c) Appointment of Board Subcommittees
d) Lands Overview
e) Establishment of Future Meeting Schedule
4) Public Comments
Any interested person may present statements or arguments orally or in writing relevant to a proposed action.
Additional Information or Comments: To request additional information about the board meeting, please leave a message stating your name, telephone number, and specific requests at (415) 973-5552.
Written requests or comments may be submitted to the attention of: Land Conservation Commitment Project Manager, 245 Market Street, P.O. Box 770000, Mail Code N10A, San Francisco, CA 94177-0001. A copy of this notice is also posted at www.pge.com.