HomeMy WebLinkAboutEQCB Min 1978-07-20
M I NUT E S
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ENVIRONMENTAL QUALITY CONTROL BOARD
THURSDAY, JULY 20, 1978
REGULAR MEETING
8:00 p.m.
The meeting was called to order by Chairman Telford with Mr. Kolb leading
the Pledge of Allegiance to the Flag.
ROLL CALL
Present:
Absent:
Vacant:
Telford, Kolb, Potter
DeForest, Watkinson
None
MINUTES
Mr. Chairman directed the Secretary to correct the minutes of June 15,
1978, to show that Mr. Kolb moved to prepare a formal resolution
commending Mr. Norman S. Wilkinson. Seconded by Mr. DeForest.
BOARD ITEM
The members of the Board examined the Resolution 78-2 and directed the
Secretary to amend the format of the resolution to include the
signatures of the members of the Board. Further amend the resolution
to include the following recital: 1I~~hereas, Norman S. Wilkinson has
made a great contribution in guiding the Board by providing a wealth
e of knowledge and background information on matters before the Board. II
Mr. Kolb moved that the Resolution 78-2 be approved as amended.
Motion carried unanimously.
Mr. Chairman directed the Secretary to schedule the next regular
meeting on the first Th~rsday of August.
ELECTION
Chairman: Mr. Potter nominated Mr. Kolb., No other nominations.
Mr. Kolb declared elected.
Vice Chairman: Mr. Kolb nominated Mr. Potter. No other nominations.
Mr. Potter declared ejected.
ADJOURNMENT
Meeting adjourned at 9:45 P.M.
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"Ni chael Kim
Secretary
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