HomeMy WebLinkAboutEQCB Min 1979-08-02
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Et-P1IRmli-iENTAL QUALITY CONTROL BOARD
THURSDAY AUGUST 2, 1979
REGULAR l-JEETING
7:)0 P.Li.
The regula.r monthly meeting of the Sea.l Beach Environ.Tllental Quality Control Board
was held in the City,flfanager's Conference Room and was called to order by Chairman
Potter at 7:40 p.m.
ROLL CALL
Present: Kolb, Potter, Willson. (DeForest joined the meeting at 8:04 p.m.)
MINu~ES ,
Un~er the heading Long Beach Airport Expansion the second sentence should:have read
"Follo;;ll".g thls,he participated in the drafting of a resolution at the request of
t~ City Counci1,covering the salient points in the report. ,Also there should have
been a closed parenthesis mark endip~ the last sentence.
Movad by Kolb,seconded by Wi1lson,that the minutes be approved as corrected. Carried.
rISCUSSION - OLD BUSINESS
~ Liaison Project: The Cha.irman reported he had been in touch with the Los Angeles ",
office of th1,~ agency relating problems..ye..had encountered'- in obtaing :tnformation -Of or ~
projects under study. As a result several pamphlets and circulars have been received
which nill be given attention by the Board. Also an application form for inclusion on
the general mailing list was made available. After discussion, the Board decided to
mark the application to the effect that we were interested in the following ,items at
this -time: Air, Water, and Toxic Substances. The Chairman also presented a publication
cO\f~rin~r a recent Congressional hearing on rra. ter purl ty. This }TaS briefly rev:ie-..red and
discussed. The Chairman will continue to follow this project.
Ascestos.Coa~ings Projec~. This subject was tabled until Grayson could report on the
status.
Fublic Hearing: The Board members submitted their thoughts and suggestions on this
project,particularly as to timing and means of pzeparing for it. The consensus seemed
to be to attempt to limit it to specifics,!f this were posslble.rather than allow it
to be too general. Various aspects 1-Tere discussed in this regard...l"inally it was moved
by Kolb.ceconded by' Deforest..that the :aoarei. hold a,' public hearing on October 4, 1979
at 7:30 p.m. The scope and details are to be discussed and decided at the September 6
meetir.g. The Chairman and Secretary will explore possible statements that could be used
as a b~sis for a press release.
- NEH' BUS INESS
(No:le)
cO:'l.'u.m IGA'rrONS
(None)
ADJOUm;~':EiiT
The meeting was adjourned at 9:15 p.m.
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Secretary