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HomeMy WebLinkAboutEQCB Agenda 2011-07-27 CITY OF SEAL BEACH ENVIRONMENTAL QUALITY CONTROL BOARD Agenda for July 27, 2011 6:30 P.M . City Manager’s Conference Room 211 Eighth Street PLEDGE OF ALLEGIANCE ROLL CALL ORAL COMMUNICATIONS At this time members of the public may address the Environmental Quality Control Board regarding any items within the subject matter jurisdiction of the Environmental Quality Control Board, provided that no action or discussion may be undertaken by the Environmental Quality Control Board unless otherwise authorized by law. APPROVAL OF AGENDA By Motion of the Environmental Quality Control Board this is the time to notify the public of any changes to the agenda, rearrange the order of the agenda, and/or provide an opportunity for any member of the Environmental Quality Control Board or Staff to request an item be removed from the Consent Calendar for separate action. CONSENT CALENDAR SCHEDULED MATTERS 1. Approval of Meeting Minutes of March 30, 2011 Recommendation: Approve Minutes with any corrections deemed appropriate. 2. Approval of Meeting Minutes of June29, 2011 Recommendation: Approve Minutes with any corrections deemed appropriate. 3. Adopt Environmental Quality Control Board Resolution No. 11-1 approving a change in the monthly meeting time from 6:30 p.m. to 6:00 p.m. STAFF CONCERNS 1 of 2 Environmental Quality Control Board Meeting Agenda July 27, 2011 BOARD CONCERNS ADJOURNMENT Adjourned to Regular Meeting on August 24, 2011 at 6:30 p.m. 1 of 2