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AGENDA I. Welcome and Announcements (R. Murphree) ......................................................... 6:00-6:05 A. Next Meeting: Wednesday, December 9, 6:00 p.m., DOE Information Center Presentation Topic: Current Mercury Remediation Strategy and Activities B. Presentation of Service Award to Outgoing Chair Steve Dixon (R. Murphree)
II. Comments from the Deputy Designated Federal Officer, and the DOE, EPA and TDEC Liaisons (J. Eschenberg, D. Adler, C. Jones, J. Owsley)............................................ 6:05-6:20
III. Public Comment Period (S. Sherrill)........................................................................ 6:20-6:30
IV. Presentation: White Oak Dams (Jim Kopotic).......................................................... 6:30-7:10 Question and Answer Period ................................................................................... 7:10-7:25
V. Review of Outstanding Responses to Recommendations & Comments (P. Halsey).... 7:25-7:30
VI. Additions/Approval of Agenda................................................................................. 7:30-7:35
BREAK......................................................................................................................... 7:35-7:50
VII. Motions.................................................................................................................. 7:50-7:55 A. October 14, 2009, Meeting Minutes (K. Westervelt) B. Second Consecutive Absence: John Coffman (K. Westervelt)
VIII. Committee Reports ........................................................................................ 7:55-8:05 A. Board Finance & Process (S. Dixon) 1. Chairs Meeting Subcommittee (S. Dixon) B. Environmental Management (B. Olson) C. Public Outreach (M. Owen) D. Stewardship (D. Bonner) E. Executive (R. Murphree) 1. Center for Oak Ridge Oral History (S. Stow)
IX. Federal Coordinator’s Report (P. Halsey) ................................................................. 8:05–8:10
X. Additions to Agenda .............................................................................................. 8:10-8:15
XI. Adjourn ......................................................................................................................... 8:15 |
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