Board of Directors

Island Remediation and Public Participation Center (IRPPC)

12 July 2001

Meeting minutes

The meeting was convened at 7pm at Café Luna. Present were: President James English, Treasurer Nan Hammett, and Secretary Steven Macdonald, and guest Bonnie Meyer from the PH-SKC Environmental Hazard Section. Director Macdonald was chosen to chair this meeting. The agenda is attached as the last page of these minutes.

Announcements

Steve Alexander from Ecology, office in Bellevue, has asked to meet with us. A tentative date of 27 July was set.

Review and adoption of minutes from prior meeting

Minutes from the 31 May meeting were approved.

Board business: Report of ad hoc Committee on Bylaws

This item was deferred.

Development of work plan and Process for prioritization of projects listed under grant proposal

Considerable discussion of the 7/11 draft workplan resulted in suggested alterations.

Process for selection criteria for contract awards and Process for announcement of "Request for Proposals" for contracted activities

Dawn Hooper gave a packet of materials on this subject to Nan, which will be duplicated for Board members and distributed at the next meeting.

Liaison with concerned governmental agencies

Because Bonnie is a new representative to IRPPC, there was some discussion of general principles, as elaborated in prior meetings of the Board, and reflected innteh minutes thereof.

Next meeting

Tentatively scheduled for 7/27.

Board of Directors

Island Remediation and Public Participation Center (IRPPC)

12 July 2001

Agenda

Announcements

Review and adoption of minutes from prior meeting

Board business: Report of ad hoc Committee on Bylaws

Development of work plan and Process for prioritization of projects listed under grant proposal

Process for selection criteria for contract awards and Process for announcement of "Request for Proposals" for contracted activities

Liaison with concerned governmental agencies

Next meeting

To be scheduled.