I.     Welcome and Announcements (L. Mezga) ................................................................. 6:00-6:05

II.    Presentation: Report on Submittal of the Integrated Facility Disposition
Project CD-1 Document........................................................................................... 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 (T. Lundy)........................................................................... 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.       April 9, 2008, Meeting Minutes (T. Lundy)

B.       Recommendation on the D3 Remedial Investigation/Feasibility Study
for the East Tennessee Technology Park (R. Murphree)

IX.  Committee Reports ................................................................................................. 8:05-8:30

       A.    Board Finance & Process (B. Adams)

              1.    Retreat Survey (B. Brunton)

       B.    Environmental Management (R. Murphree)

       C.    Public Outreach (K. Westervelt)

       D.    Stewardship (D. Bonner)

       E.    Executive (L. Mezga)

 

X.    Memos & Other Reports .......................................................................................... 8:30–8:35

       A.    Notebook Memos and Reports (L. Mezga)

       B.    Oral History Steering Committee (S. Stow)

       C.    Federal Coordinator Report (P. Halsey)

 

XI.  Public Comment Period (T. Lundy)........................................................................... 8:35-8:40

      

XII. Additions to Agenda ................................................................................................. 8:40-8:45

 

XIII. Adjourn ......................................................................................................................... 8:45