HomeMy WebLinkAboutEQCB Min 1978-09-07
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M I NUT E S
ENVIRONMENTAL QUALITY CONTROL BOARD
THURSDAY, SEPTEMBER 7, 1978
REGULAR MEETING
8:00 P.M.
The meeting was called to order by Chairman Kolb with Mr. Potter leading
the Pledge of Allegiance to the Flag.
ROLL CALL
Present: Kolb, Potter, Watkinson, DeForest, Telford
Absent: " None
MINUTES':: ".
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The Cha-irman d,irected the Secretary to amend the minutes of September
7,1978,' to reflect the doctorate title of Jules Crane.
Minute~ approved as amended.
BOARD ITEMS
Mr. Potter reported on SOHIO Environmental Impact Repoart. Dr. Telford
reported ,on the City Council meeting of September 4, 1978.
EQCB Resolution 78-3 recommending that the City Council support the
mitigation measures for SOHIO project was prepared. Dr. Telford moved
that the Re~olution 78-3 and a memorandum from the Chairman regarding
the SOHIO project be presented at the September 11, 1978, City
Council meeting. Mr. Watkinson~seconded the motion. Motion carried
unanimously.
The Chairman directed the Secretary to schedule the next regular
meeting on the third Thursday of September.
ADJOURN~1EN:r., '
Mr. Watkinson'moved to adjourn the meeting, seconded by Mr. DeForest,
and the motion carried unanimously. Meeting adjourned at 10:02 p.m.
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Michaer-'~m; Secretary