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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
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.