NOTICE OF MEETING


TO:        Member of the Information Technology Commission

FROM:    Richard C. North, Research Analyst

DATE:        August 28, 1998

SUBJECT:     September 10 Meeting - AMENDED AGENDA


Sen. David H. Steele and Rep. Blake D. Chard have scheduled the next meeting of the Information Technology Commission as follows:

            DATE:         Thursday, September 10, 1998
            TIME:         1:30 - 4:30 p.m.
            PLACE:     Room 403 - State Capitol

If you are unable to attend, please contact Junie Anderson in the Office of Legislative Research and General Counsel at 538-1032.


COMMISSION MEMBERS

Sen. David H. Steele, Senate Chair
Rep. Blake D. Chard, House Chair

Sen. Scott N. Howell
Sen. Robert F. Montgomery
Rep. Brent Goodfellow
Rep. Martin R. Stephens Mr. Clifford L. Ames
Mr. Gerald R. Capps

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Mr. Ronald L. Fox
Mr. Peter R. Genereaux
Ms. Nancy C W Gibbs
Mr. Robert W. Hood
Mr. Garth Howard
Ms. Eileen B. Longsworth

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Mr. Stephen F. Mecham
Mr. O. Leon Miller
Mr. David C. Moon
Mr. David A. Packer
Dr. Mike Petersen
Mr. Jerry P. Peterson
Judge Michael Wilkins

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AMENDED AGENDA

INFORMATION TECHNOLOGY COMMISSION
Thursday, September 10, 1998 - 1:30 p.m. - Room 403, State Capitol
                                                


1:30-1:35     1.    Call to Order                        

            *    Approval of the August 20, 1998 minutes
                        
1:35-3:00     2.     How Are The Public Service Commission Regulated Power and Telecommunication Entities Preparing For The Year 2000 Issue?
            *     Chief Information Officer - Dave Moon
            *    Y2K Coordinator, Utah - Dave Fletcher
                    Y2K Utility Forum Summary
                    Transportation - Roads, Streetlights, Railroads
                    Fuel - Production, Distribution, Dispensing
            *     US West - Ted Smith, Vice-President
            *     Drinking Water - Kevin Brown, Dept. of Environment Quality
            *     Utah Tax Commission - Barry Conover, Dep. Director            
        
3:00-3:30     3.    CIO's Report: Information Technology Organization & Structure.
            *     David Moon, Chief Information Officer - Utah

3:30-4:00     4.    Information Technology Budgets: Discussion Regarding Format For This Year's Presentation To The Commission
            *     Commission Chairs

4:00-4:30     5.    Governmental Immunity - Year 2000 Draft Legislation
            *    Alan Edwards, State Risk Manager - Utah
            *    Bruce Garner, Assistant Attorney General - Utah
                                  
4:30 p.m.     6.    Adjourn
            *    The next commission meeting is scheduled for October 22, 1998.

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