HomeMy WebLinkAboutEQCB Min 1972-06-08
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IUNUTES
. CITY OF SEAL BEACH REGULAR l.mETING
EtJVIRONMENTAL QUALITY CONTROL BOARD 7:30 P.M.
f -< _], 1972
cJlJl4 ,
In the absence of the Chairman and Vice-Chairman, Senior Board Uember Cunningham
called ~he meeting to order and led the Pledge of Allegiance.
ROLL CALL
Present:
Absent:
Also Present:
Board Members Abramson, Cunningham, Killough
Chairman Lindstrom L~d Vice-Chairman Singer
Bill Little, Secretary
APPROVAL OF MINUTES
l-fotJ.on by Abramson, second by KillouSh to approve the 8Jl1ended minutes of April 27,
1972.
AYES:
NOES:
Abramson, Cunnlngham, Killough
None
Motion carries.
BOARD ITE..'-m
Acting Chairman Cunningham indicates that he will be unable to attend the next
meeting, and introduces Item V A, discussion of local power plants. Secretary
indicates that representatives of Department of Water and Power and Edison
Company will be unable to attend.
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Chair introduces Item V B, consideration of progress of members on environmental
probleM. Discussion followed.
SECRETARY'S REPORT
Secretary reported on staft activities.
WRITTEN COMMUNICATIONS
Motion by Cunningham, seconded by Abramson to receive and file all written communi-
cations. Motion is unanimously adopted.
ORAL CO~~ICATIONS
There were no oraJ. cotm:1Unications.
ADJOURNMENT
With unanimous consent of the Board, the l'1ee~ing was adjourned.
THESE ARE TENTATIVE MINUTES ONLY.
PASSED, APPFOVED, AND ADOPTED at a regular meeting of EQCB held on July 12, 1972.
. i2d1~
Attest