HomeMy WebLinkAboutEQCB Min 1991-04-08
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ENVIRONMENTAL QUALITY CONTROL BOARD
MINUTES
April 8, 1991
I. CALL TO ORDER - 6:05 p. m.
II. PLEDGE OF ALLEGIANCE
Allegiance.
Mario Voce led the Pledge of
III. ROLL CALL
Present: Hoffman, Hood, Logan, Voce
staff
Present: Lee Whittenberg, Director of Development Services
IV. OLD BUSINESS - None
V. NEW BUSINESS
A. Consideration of new meeting day and time
Chairman Voce indicated that a purpose of meeting this evening
was to attempt to select an alternate meeting day and time for
the months of April and May so that all members of the Board
could attend. Mr. Hood indicated that his conflict with the
regular Tuesday evening meeting time will cease at the end of
the school year. Mr. Hood further indicated that his schedule
was flexible except for the Tuesday evening conflict.
Mr. Logan and Mrs. Hoffman indicated that either Monday or
Thursday evenings at 6:30 p. m. was acceptable.
MOTION by Hood ~ SECOND by Hoffman to meet on the third
Thursday of April and May at 6:30 p. m., and to return to the
normal meeting time of the third Tuesday at 6:30 p. m. in
June, 1991.
MOTION PASSED
4-0-1, Deckner absent
B. Selection of Chairman and Vice Chairman
MOTION by Hood~ SECOND by Hoffman to select Mr. Voce as
Chairman and Mr. Deckner as Vice Chairman of the Environmental
Quality Control Board.
MOTION PASSED
4-0-1, Deckner absent
VI. BOARD CONCERNS - None
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VII. STAFF CONCERNS - None
VII. ADJOURNMENT
Meeting was adjourned at 6:20 p. m.
Lee Whittenberg
Director of Development Services
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These Minutes are tentative and are subject to the approval of the
Environmental Quality Control Board.
***
The Environmental Quality Control Board approved the Minutes of
their April 8, 1991 meeting on April 18, 1991.