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AGENDA I. Welcome and Announcements (S. Dixon) ...................................................................... 6:00-6:05 A. Next Meeting: Wednesday, July 9, 6:00 p.m. Presentation: Environmental Management Cleanup History and Progress and How ORSSAB Has Influenced the Program B. Presentation of Service Awards to Outgoing Members (S. McCracken)
II. Presentation: Oak Ridge Reservation CERCLA Waste Facility and Landfills (J. Japp)....... 6:05-6:45
III. Question and Answer Period ......................................................................................... 6:45-7:00
IV. Comments from the Deputy Designated Federal Officer, and the DOE, EPA and TDEC Liaisons (S. McCracken, D. Adler, C. Jones, J. Owsley).................................................. 7:00-7:15
V. Public Comment Period (C. Campbell)............................................................................ 7:15-7:25
VI. Additions/Approval of Agenda........................................................................................ 7:25-7:30
BREAK............................................................................................................................... 7:30-7:45
VII. Review of Outstanding Responses to Recommendations & Comments............................. 7:45-7:50
VIII Motions........................................................................................................................ 7:50-8:05 A. May 14, 2008, Meeting Minutes (T. Lundy) B. Election of Nominating Committee (T. Lundy)
IX. Committee Reports ...................................................................................................... 8:05-8:30 A. Board Finance & Process (B. Adams) B. Environmental Management (R. Murphree) C. Public Outreach (K. Westervelt) D. Stewardship (D. Bonner) E. Executive (S. Dixon)
X. Memos & Other Reports .............................................................................................. 8:30–8:35 A. Notebook Memos and Reports (S. Dixon) B. Oral History Steering Committee (S. Stow) C. Federal Coordinator Report (P. Halsey)
XI. Public Comment Period (C. Campbell)............................................................................ 8:35-8:40
XII. Additions to Agenda ...................................................................................................... 8:40-8:45 XIII.Adjourn ................................................................................................................................ 8:45 |
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