01-07-1997 - Summary of Actions - Meeting - 12/19/96L i;.r � �.
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SUMMARY OF ACTIONS
WASTE MANAGEMENT AND ENVIRONMENTAL QUALITY COMMISSION
DECEMBER 19, 1996
Meeting convened at 7:35 P.M. �I
Pledge of Allegiance led b Polich.
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Invocation led by Hedlund.
COMMISSIONERS IN ATTENDANCE: Santell, Hedlund, Dubina (sworn in at
7:40 P.M.), Massarotto, Polich it
STAFF IN ATTENDANCE: Miller, Tong, Berry
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I. Oath of Office was administered by Berry, City Clerk, to Patrice Dubinna.
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II. PRESENTATION - Given to Charlene Chua, Woody Woodpecker contest
runner-up.
A. STAFF REPORT
Report provided.
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B. PUBLIC COMMENT
Arneson._
The Commission recessed at 8:10 P.M. due to problems with the sound
system.
The Commission reconvened at 8:15 P.M.
The Commission took items out of order to let the cable crew fix the I'sound
system problem.
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IV. PUBLIC INPUT ON AGENDA ITEMS
None.
V.
VI.
The following corrections were made: On page 2, paragraph 5, the first
sentence was replaced with "Santell questioned the occurrence of cancer
clusters and the fact that the agencies did not address this issue. Santell
will continue to ask the agencies about other toxins and .combination'i�of
toxins that may be harmful to residents and evident at BKK. "
Minutes of November 21, 1996 approved as amended, 4-0-1 (Dubina',
abstaining).
Report given.. Discussion followed.
VII. ENVIRONMENTAL ACTIVITY RECOGNITION PROGRAM
Discussion followed.
VIII. INTEGRATED WASTE MANAGEMENT ACTIVITIES
Report given.
IX. AIR QUALITY UPDATE
Report given.
X. PUBLIC COMMUNICATIONS
None.
Since the sound system was not fixed for the meeting, the Commission continued
their discussion on Item III. This month's BKK Landfill Update information will be
presented again at the January Commission meeting.
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III. BKK LANDFILL UPDATE
B. Commission Comment
Massarotto, Santell, Polich.
XI. OTHER MATTERS
A. SCAG Energy and Environment Committee Agenda provided.
XII. ADJOURNMENT
Meeting adjourned at 9:55 P.M.
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