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Home My WebLink AboutEQCB Min 1976-11-11 ( { M I NUT E S e ENVIRONMENTAL QUALITY CONTROL BOARD THURSDAY, NOVEMBER 11, 1976 REGULAR ~EETI NG 7 : 30 P J.1. The meeting \'las called to order by Vice Chainnan Knuti with ~~r. Nelsen leading the Pledge of Allegiance to the Flag. ROLL CALL Present: Knuti, Biscoe, Nelsen Absent: DeForest, Watkinson t~INUTES Motion by Knuti, second by Nelsen, to approve the minutes of October 21, 1976. Unamiously approved. RESOLUTION 76-5 Proposed resolution 76-5 honoring Sue Smedly was read. t.10tion by Nelsen, second by Knuti, to approve resolution 76-5. Motion unamiously approved. RESOLUTION 76-6 e r~otion by Knuti, second by Nelsen to approve resolution 76-6 establishing the first and third Thursdays as the regular meeting date of the EQCB. Motion unamiously approved. DISCUSSION The Air Resources Board Plan Development Program for an Air Conservation Program was discussed. The Secretary indicated that the EQCB is on the mailing list and would be updated on the program. ~o action taken. HRITTEN Cm1MUNICATIONS The Board received the following written communications: A. Notice of Hearing, Electricity Forecasting and Planning Report. B. Notice of Hearing, Waste Discharge (into water) Requirements for Power Generating Facilities. C. Rescheduled Hearing, Fallout from Power Generating Facilities. D. Office of Planning and Research Report on O.C.S. Lease Sale No. 48. The Board requested further information on item "C". The Secretary in- dicated that Mr. Compton of the Edison Company had expressed a willingness to discuss the power plant fallout problem with the Board. The Secretary . ( ( . will try to arrange for such a discussion at the December 2, 1976 meeting. SECRETARY'S REPORT The Secretary reported that the guideline for the Historical Pre- servation Element had not yet arrived and that hearings on the need for such an element would not be scheduled until the guidelines are received. The Secretary also reported that one firm had expressed interest in salvaging the crane barge in the river channel. ORAL COMMUNCIATIONS Hr. Nelsen indicated he would be taking resolution 76-3 to the Junior ~Iomen 's Cl ub. Mr. Nelsen presented a proposed letter to the School Board urging re- cycling of aluminium lunch trays. Motion by Knuti, second by Nelsen, to approve sending the letter. Unamiously approved. The Secretary will edit and correct the letter as needed. . Mr. Nelsen requested a report on landscaped median islands including possible funding sources such as AHFP and any Scenic Highway funds. Mr. Nelsen reported that he had two responses to his newspaper ad. One concerning helicopter flights from the Naval Air Station and one suggesting that the revenue from the recycling center be used to fund the paramedics. ADJOURNMENT Meeting adjourned at 9:05 p.m. The next regular meeting will be December 2, 1976. 4u~d~ nbrllkl.ll S. W-j 1 k i nsun Secretary / .