HomeMy WebLinkAboutEQCB Min 1976-08-26
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M I NUT E S
ENVIRONMENTAL QUALITY CONTROL BOARD
THURSDAY, AUGUST 26, 1976
REGULAR r~EETING
7:30 P.r~.
The meeting was called to order by Acting Chairman Biscoe leading the
Pledge of Allegi.ance.
ROLL CALL
Present: Biscoe, Knuti, Watkinson
Absent: DeForest
The Secretary indicated that Mr. DeForest is on vacation and that Mrs.
Smedley had resigned from the Board.
MINUTES
The minutes of July 22, 1976, were unanimously approved.
BOARD ITEMS
A. Election of Chairman
B.
Mr. Knuti nominated Mr. DeForest for Chairman, seconded, by Ms. Biscoe.
Mr. DeForest unanimously elected.
Election of Vice Chairman
Ms. Biscoe nominated Mr. Knuti for Vice Chairman, seconded by Mr.
Watkinson. Mr. Knuti unanimously elected.
Resolution Honoring Tom King
Motion by Knuti, seconded by Watkinson to approve Resolution 76-1
honoring Tom King. Resolution unanimously approved.
D. Resolution Supporting a Liquified Natural Gas Terminal in Los Angeles
Harbor
c.
Motion by Watkinson, seconded by Knuti, ,to approve Resolution 76-2
supporting the proposed LNG terminal in Los Angeles Harbor. Resolution
tmaiiimous IY appr'lJ'VE:u.
E. Hearing notice from the Southern California Air Pollution Control
District received and filed by unanimous vote.
F. Report to the President and to the Council on Environmental Quality
received and filed by unanimous vote. /
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WRITTEN COMMUNICATIONS
A. The Secretary reported on the requested once a month meeting schedule.
The City Code prescribes two meetings per month. By Resolution those
meetings are the 2nd and 4th Thursday. The Secretary will cancel the
first meeting unless there is business that can not wait until the
second meeting.
B. The Secretary reported that the State Guidelines for Historic
Preservation Elements had not yet been released. A public hearing
on the need for such an element in Seal Beach will be scheduled
once the guidelines are received.
ORAL COMMUNICATIONS
Mr. Knuti requested copies of bike trail maps for Seal Beach.
The Secretary reported that the City Council had authorized purchase of
a vacuum street sweeper as recommended by the EQCB earlier this year.
Mr. Watkinson reported on the new requirement to control fly ash from
the local power plants.
AUJOURNt~ENT
Meeting adjourned at 8:45 p.m.
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Norman ~. Wilkinson
Secretary