MEETING OF THE GOVERNOR AND CABINET
AS HEAD OF THE DEPARTMENT OF REVENUE

February 12, 2002

AMENDED AGENDA

ITEM 1. Respectfully request approval of the minutes of January 29, 2002.

(See Attachment 1)

DEFERRED

ITEM 2. Request permission to adopt a Final Order in the case of B.W. Marine, Inc. v. DOR in order to take Final Agency Action. The Proposed Final Order adopts, with modification, the Administrative Law Judge's Recommended Order sustaining the assessment for payment of use tax in excess of $250,000.

(See Attachment 2)

DEFERRED