HomeMy WebLinkAboutEQCB Min 1976-07-22
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H I NUT E S
ENVIRONMENTAL QUALITY CONTROL BOARD
THURSDAY, JULY 22, 1976
REGULAR ~1EETING
7 : 30 P J1.
The meeting was called to order by Acting Chairman DeForest with Mr.
Knuti leading the Pledge of Allegiance.
ROLL CALL
Present: Biscoe, DeForest, Knuti
Absent: Smedley
The Secretary indicated that Ms. Smedley is on vacation this week.
NINUTES
Minutes of June 25, 1976, unanimously approved as corrected.
HISTORICAL PRESERVATION ELEMENT
The Secretary presented the City Council's request to evaluate the need
for an Historical Preservation Element. Motion by DeForest, seconded
by Knuti to approve the Secretary's recommendation to hold a public
hearing next month. The Secretary was directed to publish notices and
to invite interested persons and groups.
ORAL COMMUNICATIONS
The Board discussed possible changes in the by-laws. It was agreed that
none were needed. The Secretary was directed to prepare a resolution
for action at the next meeting changing the meeting schedule to the
fourth Thursday of the month.
Mr. Knuti discussed the emissions from the power plants near Seal Beach.
The Board directed the Secretary to try to get representatives of the
power plants and gas company to attend a meeting to discuss the problem
and to discuss the need for a liquified natural gas facility in Long
Beach Harbor.
Mr. Knuti suqqested solar heatinq. auto emissions and home insulation
as future tOPlcs of discussion. -
ADJOURNMENT
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Norman S. Wilkinson, Secretary
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