LATAG Meeting Minutes

LATAG Meeting MinutesIf you missed a board meeting, you can still keep up to date with the progress of LATAG by reading the board member meeting minutes. The Libby Area Technical Assistance Group meeting minutes are constantly updated when the board has a new meeting and are grouped by year. Click on the date you would like to view and you can read, print, email and share the latest meeting minutes with other community members.
 You can find all the past meeting minutes in the archives here.

April 6th, 2010

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Agenda Board Meeting

Libby Area Technical Assistance Group, Inc.

PO Box 53 • Libby, MT 59923

April 6th 2010 • Agenda Board Meeting Minutes

1.  Call To Order 7:00 p.m.

2.  Introductions

3.  EPA Report

4.  DEQ Report

5.  W.R. Grace Report

6.  Special Presentations:
     Bonnie Lavelle – OU3 – Mine (she requested 30 min.)

7.  Meeting minutes review and approval

8.  Treasurer’s Report

9.  Sub-Committee Reports

      a.  Communications Committee – Phillip Erquiaga (chairperson)
      b.  Health/Safety Committee (inactive)
      c.   Nomination Committee – LeRoy Thom (chairperson)
      d.   O&M Attendance Rotation Committee – Mike Noble/LeRoy Thom (co-chairs)
      e.   Technical Advisor Committee – Dr. Brad Black (chairperson)

10.  Old Business

      a.  By-Laws and Policies & Procedures
      b.  Tarping Work Plan

11.  New Business

12.  Open Discussion

 

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