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Oak Ridge
Site Specific Advisory Board

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Approved May 26, 2011 Meeting Minutes

 

The Oak Ridge Site Specific Advisory Board (ORSSAB) held a called meeting on Thursday, May 26, 2011, at the DOE Information Center, 475 Oak Ridge Turnpike, Oak Ridge, Tenn., and by teleconference beginning at 6 p.m. The purpose of the meeting was to consider a time-sensitive recommendation to the Department of Energy Oak Ridge Environmental Management Program regarding its FY 2013 budget request.

 

Members Present or Teleconferencing

Darryl Bonner

John Coffman*

Steve Dixon

Jenny Freeman*

Bob Hatcher*

Betty Jones*

Ed Juarez, Secretary*

Ted Lundy*

David Martin

Ron Murphree, Chair*

Gloria Mei

Bob Olson

George Roberts*

Steve Stow*

Kevin Westervelt, Vice-chair


* teleconferencing

 

Members Absent

Charles Jensen

Lance Mezga

 

Deputy Designated Federal Officer (DDFO), Liaisons, and Federal Coordinator Present

Dave Adler, Alternate DDFO, Department of Energy - Oak Ridge Office (DOE-ORO) - teleconference

 

Others Present

Spencer Gross, MCH Corp.

Norman Mulvenon

Pete Osborne, IIA

Clair Sinclair, DOE

 

Public Comment

Mr. Mulvenon said he would like to offer some suggestions on the Recommendations on the Fiscal Year 2013 DOE Oak Ridge Environmental Management Budget Request during discussion of the recommendation.

 

Additions to the Agenda

No additions.

 

Motions

5/26/11.1

Mr. Olson moved that agenda be approved. Mr. Juarez seconded and the motion passed unanimously by voice vote.

 

5/26/11.2

During discussion of the Recommendations on the Fiscal Year 2013 DOE Oak Ridge Environmental Management Budget Request (Attachment 1) Mr. Mulvenon suggested rewording the second sentence in the second recommendation point to read ‘The projects of importance are:” to replace “Examples are:”

 

He also suggesting changing the first sentence in the third recommendation point to read “The completion of work on Trench 13 in Melton Valley must be finalized before the Transuranic Waste Processing Center, which treats the reclaimed material, finishes its mission and ceases operation” to replace “The completion of work on Trench 13 in Melton Valley must be completed before facilities to treat the reclaimed material complete their mission.”

 

Mr. Mulvenon also suggested including copies of the $500 Million Budget Scenario and the $600 Million Case mentioned in the recommendation as attachments.

 

Mr. Juarez moved to approve the suggested revisions to the recommendation. Mr. Lundy seconded and the motion passed unanimously by roll call vote.

 

5/26/11

Mr. Hatcher moved to approve the revised Recommendations on the Fiscal Year 2013 DOE Oak Ridge Environmental Management Budget Request (Attachment 2). Mr. Martin seconded and motion passed unanimously by roll call vote.

 

The meeting adjourned at 6:25 p.m.

 

Attachments (2) to these minutes are available on request from the ORSSAB support office.