As of September 19, 1996

               REVISED

Policy Group Meeting


                   Norfolk Waterside Marriott
                       Norfolk, Virginia
                  Thursday, September 26, 1996
                                
                       Preliminary Agenda
                       Room: Marriott IV


9:00-9:15 a.m.   Opening Remarks
                 (Director Mary Gade, Chair, OTAG)

9:15-9:30 a.m.   Financial Assessment and Implementation Subgroup Report
                 (Director Harold Reheis, Subgroup Chair)

9:30-9:45 a.m.   Outreach and Communications Subgroup Report
                 (Commissioner Ned Sullivan, Subgroup Chair)

9:45-10:45 a.m.  Modeling and Assessment Subgroup Report
                 (Commissioner Bob Shinn, Subgroup Chair)

10:45-11:00 a.m. Break

11:00 a.m.-12:00 noon    Strategies and Controls Subgroup Report
                 (Director Don Schregardus, Subgroup Chair)

12:00 noon       Closing Remarks
                 Adjourn