• WILLIAM P. CLEMENTS, JR. GOVERNOR OFFICE OF THE GOVERNOR STATE CAPITOL AUSTIN, TEXAS 78711 GOVERNOR CLEMENTS' DIARY FOR TUESDAY, JUNE 17, 1980 0700 - Resolutions Committee Meeting re the Interstate Oil Compact Commission, The Mark, Wimbledon Room, Philip E. Patman of Austin, Chairman 0900 - General Session, The Mark Resort & Conference Center, Wingfield Room Governor Clements presiding: Call the meeting to order, allow for pre- liminary remarks and announcements. Introduction of officers of the IOCC; introduce First Vice-Chairman Thomas E. Huzzey of West Virginia and Second Vice-Chairman M. G. "Marty" Mefferd of California; read the minutes of the Executive Committee Meeting, March 5, 1980 in Austin, Texas; introduce Secretary of Energy Charles Duncan; speech by Secretary Duncan; Mr. Huzzey, First Vice-President will assume the chair and intro- duce Governor Clements; remarks by Governor Clements as Chairman of the IOCC on the status of the energy situation as you see it; introduction of any other Governors present who wish to speak: Governor Bruce King of New Mexico and Governor Charles Thone of Nebraska; reports by the co- chairmen: Energy Resources Committee - Representative Warren A. Morton, Wyoming, Enhanced Recovery Committee - Louis R. Ponsetto, Kentucky, Environmental Affairs Committee - Richard L. Stamets, New Mexico, Finance & Publications Committee - Joe D. Ramey, New Mexico, Goethermal Resources Committee - Arnold C. Chauviere, Louisiana, Legal Committee - Commissioner Mark Wallace, Texas, Public Lands Committee - William F. Northrop, Cali- fornia, Regulatory Practices Committee - Commissioner Hamp Baker, Oklahoma, Research Committee - Thomas J. Joiner, Alabama, and Resolutions Committee - Philip F. Patman, Texas; Report of the Ad Hoc Committee on Production Incentives - Texas Railroad Commissioner Mack Wallace; Report of the Executive Director Tim Dowd re activities which have not been covered by any of the Committee Reports, including plans for future meetings, etc. Other Business, and Adjournment at 12 Noon. 1300 - Departed Vail in rental station wagon for Eagle County Airport, Mountain Flying Service with Ed and Anne Cox 1330 + Departed Eagle, Colorado in Ed Cox's private plane, "Yellow Rose of Texas" _ with Ed and Anne Cox 1630 + Arrived Dallas Cooper Airmotive and drove to Preston Road Overnight - Dallas, Texas