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HomeMy WebLinkAboutEQCB Min 1978-08-03 . e e MINUTES Environmental Quality Control Board Thursday, August 3, 1978 Regular Meeting 8:00 PM The meeting was called to order by Chairman Kolb with Dr. Telford leading the Pledge of Allegiance to the Flag. ROLL CALL PRESENT: ABSENT: VACANT: Kolb, Potter, Watkinson, DeForest, Telford None None Minutes Minutes of June 15, 1978 and July 20, 1978, approved as amended. BOARD ITEMS Resolution 78-2 commending Norman S. Wilkinson was signed by the EQCB members and made a part of the minutes. Chairman Kolb distributed to the Board members a handout explaining the Sohio Project. Dr. Telford moved that the principals of Sohio Project be invited to future Board meetings; seconded by DeForest. Motion carried unanimously. Mr. Potter introduced the Environmental Impact Report for the Sohio Project to the Board. The Chairman asked Mr. Potter to summarize the EIR and present to the Board. The Chairman directed the Secretary to schedule the next regular meeting on the third Thursday of August. REPORTS AND COMMUNICATIONS The Secretary submitted to the Chairman a bulletin announcing that the Orange County Transportation Commission will conduct a study of transportation nQo,.l,. n+ +~I"\ n....;::t.W"I,...^ rn.._+'. ......"r."'1o ..__u':' ..., i ""'~ vi .....11::.'= "'''''''''II\..] '-II co. The Chairman directed the Secretary to send for more information from OCTC. ADJOURNMENT Mr. Watkinson moved to adjourn the meeting; seconded by Mr. DeForest. Motion carried unanimously. Meeting adjourned at 9:34 P.M. ~~ i chael Kim fvlK: sl