EPTAB Minutes 01/24/1994 DRAFT: J,. .wary 24, 1994
APPROVED: February 14, 1994
ENVIRONMENTAL POLICY TECHNICAL ADVISORY BOARD
MINUTES OF January 24, 1994
PRESENT: David Maehr Dave Addison David Land
Nancy Payton Mike Davis Steve Means
Christopher Hagan Robert Duane Dorothea Zysko
ABSENT: Gary Beardsley
STAFF: Bill Lorenz Fran Stallings Kevin Dugan
Dick Hartwell Kimberly Polen Mac Hatcher
Martha Nebelsiek
I. Meeting called to order
II. Roll call
III. Approval of Minutes:
1. The minutes from the January 10, 1994 meeting were approved.
2 . Mike Davis requested that the agenda for the upcoming
meeting be faxed to the chair for approval and revisions
before the meeting.
IV. Old Business:
1. Under Old Business the NRPAs were discussed. It was
recommended that the list be pared down to minimum criteria.
2 . Dorothea Zysko recommended that the GMP Policies be cited.
3 . Following a lengthy discussion, members were requested to
list 10 points for Bill's perusal. He would then select the
most appropriate for presentation to the BCC.
4 . Still under Old Business the LDC short comings were
continued to next meeting.
5. Members of the ACOE subcommittee discussed their meeting.
6. Steve Means made the MOTION; EPTAB do not take official
steps to recommend to the BCC any actions on the ACOE
SAJ-48 . Bob Duane second the motion and the motion was
accepted unanimously.
7 . Steve Means raised the question of what is appropriate for
EPTAB to bring to the BCC. Mike Davis recommended that any
action be put in the form of a motion and let it stand on
its own merit.
8 . Nancy Payton brought up the subject of attendance at
meetings. The subject was discussed. Chairman Davis stated
that a periodic reminder to attend meetings is good.
9. Dave Maehr stated he would be returning to grad school in
the summer and would miss several meetings.
10. The applicants to fill the vacant position are:
Derek Hodgin
Brad Cornell
Jon Staiger
V. No Public Comments.
VI. Meeting adjourned at 5:48 p.m.
ACTION ITEM(S) :
1. Discuss NRPA criteria list.
2 . Discuss subcommittee meeting on LDC shortcomings