HomeMy WebLinkAboutEQCB Min 1978-10-05
.
.
.
'-
t1INUTES
--------
ENVIRONMENTAL QUALlTY CONTROL BOARD
THURSDAY, OCTOBER 5, 1978
REGULAR MEETING
8:00 P.M.
The meeting was called to order by Chairman Kolb ~dth the Secretary
leading the Pl~dge of Allegiance to the Flay.
ROll CALL
Present:
Absen t :
KoJb, Potter~ Watkinson, Deforest, Telford
None
HiNUTES
Minutes of September 7, 1978, approved.
BOARD ITEr4S
The Resolution No. 78-3 was amended following a general discussion
and review of the California Air Resources Board Report No. 77-17-1.
~1r. \~atkinson moved that the Resolution No. 78-3 be approved as amended.
Dr. Telford seconded the motion. Motion carried unanimou3ly.
Resolution No. 78-4 was introduced by the Chairman. Dr. Telford
moved that the resolution be approved. Mr. DeForest seconded the
motion. Motion carried unanimously.
The Chairman directed the secretary to schedule the next regular
meeting on the first Thursday of November.
ADJOURN~lENT
Mr. Hatkinson moved to adjout'n the meeting, seconded by Mr. Deforest
and carried unanimously. Meeting adjourned at 10:06 p.m.
Y}<-l ftJf) ~~
Aichael Kim, Secretary