I. Approval of Public Agenda
II. Minutes of the meeting held on January 10, 2013.
January 10 Minutes
III. Tabled Reports
1. EAC13-2  2012 Annual Report (Tabled February 7, 2013)
EAC13-2 Communication
Annual Report
2. EAC13-3  Conference Travel (Tabled February 7, 2013)
EAC13-3 Communication
Appendix
3. EAC13-4  Monthly Review of the Environment Advisory Committee Work Plan (Tabled February 7, 2013)
EAC13-4 Communication
Appendix
IV. Administration Reports
V. Communications
VI. Other Reports
VII. Adjournment