Many Voices Working for the Community
Approved August 13, 2005 Meeting Minutes
The Oak Ridge Site Specific
Advisory Board (ORSSAB) held its monthly meeting on Saturday, August 13, 2005,
at Pollard Auditorium in
Meredith James1, 2
2 Second consecutive absence
Deputy Designated Federal Official and Ex-Officios Present
Pete Osborne, Spectrum
Catherine Whitworth, Spectrum
Mr. Gibson, a former ORSSAB member, said the Board’s annual retreat, which was held just prior to the monthly meeting, provided a useful exchange of information.
Announcements and Other Board Business
The next Board meeting will be Wednesday,
September 14 at the
The minutes of the July 13, 2005 meeting were approved without change.
Election of the FY 2006
Mr. Adams, representing the Nominating Committee, submitted a slate of
Federal Coordinator Report
Ms. Halsey said that correspondence from DOE to the Environmental Protection Agency and the Tennessee Department of Environment and Conservation and copied to the Board (Item 456, Attachment 1) is required of DOE to send to the regulators and would note any impacts on projects for fiscal year 2006.
She also noted a letter of congratulations included in the meeting packet from Energy Secretary Samuel Bodman to the Board on its 10th anniversary.
Additions to the Agenda
The meeting adjourned at 4:20 p.m.
Ms. Hill moved to approve the minutes of the July 13, 2005 meeting. Mr. Dixon seconded and the motion carried unanimously.
Ms. Hill moved to accept the slate of officer candidates for FY 2006 by acclamation. Mr. Adams seconded. The motion carried unanimously.
Attachments (1) to these minutes are available on request from the ORSSAB support office.