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Committee
Meeting Minutes

Committee meeting minutes are available on this Web site by clicking on the meeting date. Minutes prior to FY 2007 are available by calling the ORSSAB support office at (865) 241-4583, 241-4584, or 1-800-382-6938.

To request meeting minute attachments, call the support office or email osbornepl@oro.doe.gov, and a PDF version will be emailed to you.

Board Finance & Process Public Outreach
Environmental Management Stewardship
Executive Stewardship Education Subcommittee
Oral History Subcommittee  



 

Board Finance & Process

Date Presentation Topic

FY 2010
10/29/09 General business

FY 2009
10/1/09 General business
  No meeting in August
7/23/09 General business
6/25/09 General business
5/28/09 General business
4/23/09 General business
3/26/09 General business
2/26/09 General business
1/29/09 General business
  No meeting in December
11/20/08 General business
10/23/08 General business

FY 2008
9/25/08 General business
8/28/08 General business
6/26/08 General business
5/29/08 General business
3/27/08 General business
2/28/08 General business
1/24/08 General business
  No meeting in December
11/29/07 General business
10/25/07 General business
10/1/07 General business

 

Environmental Management

Date Presentation Topic
FY 2009

9/16/09

Update on Activities at ETTP: K-25 Demolition, K-27 Preparations, Ponds Remediation

Develop FY 2010 Work Plan

8/19/09

Update on the Transuranic Waste Processing Center

7/15/09

Report of Closure of Toxic Substances Control Act Incinerator

6/17/09

Stability of Materials in Bear Creek Burial Grounds and Long-term Fate of the Material

5/20/09

Report on Deep Hydrofracture Monitoring Well in Melton Valley and Update on Monitoring Wells on the West Side of the Clinch River

4/15/09

Discussion of Expansion of the CERCLA Waste Cell at Y-12 - also discussion of sorting and segregating of waste and the underdrain

3/18/09

Discussion of Possible Recommendation on the FY 2009-11 Budget Priorities Presentation to ORSSAB on March 11

Discussion of Building 3026 Time Critical Removal Action

2/17/09

Discussion of Groundwater Exit Pathways on the
Oak Ridge Reservation

1/21/09

Building 3019 Update

12/17/08

K-25/K-27 Update and ETTP Ponds Remediation Status

11/19/08

Integrated Facility Disposition Project/Re-sequencing of EM Cleanup Plans

10/15/08

Status of the Remedial Investigation/Feasibility Study and Proposed Plan for East Tennessee Technology Park; Explanation of Treatability Study for ETTP

FY 2008
9/17/08 Discussion of the Natural Resource Damage Assessment
8/20/08

Operation of TRU Waste Processing Facility
 Develop FY 2009 work plan
7/16/08 Update on K-25 D&D
6/18/08 Newly Generated Waste
5/21/08

Toxic Substances Control Act Incinerator update
ETTP Accelerated Cleanup
ETTP Ponds Progress
4/16/08 Building 3019 Update
3/19/08 Discussion of FY 2010 Budget Prioritization
Discussion of Waste Disposition Strategy
2/20/08 ARCADIS Report on East Tennessee Technology Park Remedial Investigation/Feasibility Study-D3 version
1/16/08 2007 Remediation Effectiveness Report Briefing (combined meeting with Stewardship Committee)
12/19/07

Engineering and Technology Update for DOE-Oak Ridge
  Committee did not meet in November
10/16/07 Contamination of Picket Wells in Melton Valley (combined meeting with Stewardship Committee)
10/16/07 Update on East Tennessee Technology Park Remedial Investigation/Feasibility Study
(Regular EM meeting following combined meeting with Stewardship)
9/19/07 Independent Verification of Cleanup at ETTP

 

Executive

Date Presentation Topic

FY 2010
10/29/09 General business

FY 2009
10/1/09 General business
  No meeting in August
7/23/09 General business
6/25/09 General business
5/28/09 General business
4/23/09 General business
3/26/09 General business
2/26/09 General business
1/29/09 General business
  No meeting in December
11/20/08 General business
10/23/08 General business

FY 2008
9/25/08 General business
8/28/08 General business
6/26/08 General business
5/29/08 General business
3/27/08 General business
2/28/08 General business
1/24/08 General business
  No meeting in December
11/29/07 General business
10/25/07 General business
10/1/07 General business

 

Oral History Subcommittee

Date Presentation Topic

FY 2008
Subcommittee dissolved following 3/21/08 meeting
3-21-08 Report on Establishment of Oral History Steering Committee
  Subcommittee did not meet in January or February
12/7/07 Report of Meeting with DOE-Oak Ridge Office
  Subcommittee did not meet in November
10/26/07 Review Oral History Workshop
10/11/07 Summary of Oral History Workshop
10/5/07 Finalize Oral History Workshop Details
9/21/07 Discussion of Oral History Workshop Agenda
9/7/07 Discussion of Oral History Workshop

 

Public Outreach

Date Presentation Topic

FY 2010
10/27/09 General business

FY 2009
9/29/09 General business
8/25/09 General business
7/21/09 General business
6/23/09 General business
5/26/09 General business
4/21/09 General business
3/24/09 General business
2/24/09 General business
1/28/09 General business
12/18/08 General business
11/25/08 Meeting canceled
10/21/08 General business

FY 2008
9/23/08 General business
8/26/08 General business
6/24/08 General business
5/27/08 General business
3/25/08 General business
2/26/08 General business
1/30/08 General business
  No meeting in December
11/27/07 General business
10/23/07 General business
9/25/07 General business

 

Stewardship

Date Presentation Topic

FY 2009

9/15/09

Develop FY 2010 Work Plan

8/18/09

Status Report on Subcommittee to Look at Ways to Assist TDEC with ARARs (second report)

7/21/09

Status Report on Subcommittee to Look at Ways to Assist TDEC with ARARs

6/16/09

Discussion of Actions to Assist TDEC in Monitoring Applicable or Relevant and Appropriate Requirements

5/19/09

Review Status of Stewardship Implementation Plan

4/21/09

Report on 2009 Remediation Effectiveness Report

 

No meeting in March

2/17/09

Discussion of Groundwater Exit Pathways on the
Oak Ridge Reservation
1/20/09 Update on Filing of Land Record Notices in Roane County
12/16/08 K-25 Historical Preservation Options
11/18/08

TDEC Presentation on how ORSSAB Can Help Monitor Applicable or Relevant and Appropriate Requirements
10/21/08

Discussion of Applicable or Relevant and Appropriate Requirements

FY 2008
9/16/08 Discussion of the Role of the City of Oak Ridge in Stewardship on the Oak Ridge Reservation
8/19/08 General business; develop FY 2009 work plan
  No meeting in July
6/17/08 Lessons Learned from K-25 Historic Preservation Activities
5/20/08

Review latest version of the Bethel Valley LUCIP
4/15/08 Discussion of New Remediation Effectiveness Report Format
3/18/08 Discussion of Recommendation on Future Remediation Effectiveness Reports
  No meeting in February
1/16/08 2007 Remediation Effectiveness Report Briefing (combined meeting with Environmental Management Committee)
12/18/07 Discussion of Alternatives for Historic Preservation of K-25
11/20/07 Update on Filing Melton Valley Property Record Notices
10/16/07 Contamination of Picket Wells in Melton Valley (combined meeting with EM)
10/16/07 General business (Regular Stewardship meeting following combined meeting with EM)
9/18/07 Development of Stewardship Map Showing Remediated Areas with Waste Left in Place

 

Stewardship Education Subcommittee

Date Presentation Topic

FY 2010
  No meetings scheduled for October-January

FY 2009
  No meeting in September
  No meeting in August
  No meeting in July
  No meeting in June
  No meeting in May
4/27/09 General business
  No meeting in March
  No meeting in February
  No meeting in January
12/11/08 General business
11/13/08 General business
11/3/08 General business

FY 2008
9/18/08 Meeting canceled
8/21/08 Meeting canceled
6/19/08 General business
5/22/08 Meeting canceled
3/20/08 General business
2/21/08 General business
1/17/08 General business
11/15/07 General business
10/18/07 General business
9/20/07 General business

 

Last Update: 11/9/09