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Quorum established. 7pm Members Present Members Absent Boyd Carter Clare Freeman Pat Fain Jimmy Groton Visitors Robert Kennedy Ellen Smith Fred Stephens Mike Burns Joan Nelson Chuck Agle Pat Imperato EQAB agreed to move presentation to the top of the agenda. %=††p ˘ ęr:zÂV`„˘6‚VxHZ€˜b n ! !%x%đ(),)n)p)>*@*d*j*2 2R2T23ůůůńůńůůńďďíďéííííďďéďíďďůéé6>*>*55CJOJQJ CJOJQJ.`*b*d*f*h*j*ýýűűű%34<=†‡ŠÇĐé$0;HI†ýúmentDevelopment out that this project ismof the Knoxville Transportation Planning Commission held at the Civic Center this month [$@ń˙$NormalmH 8`8 Heading 1$@& CJOJQJ<A@ň˙Ą<Default Paragraph Font.>`ň.Title$ CJOJQJ† ˙˙˙˙†††6:?GˆIˆ˙˙Pat FainEC:\DOCUME~1\PATFAI~1\LOCALS~1\Temp\AutoRecovery save of Document1.asdPat FainUC:\Documents and Settings\Pat Fain\My Documents\patfile\EQAB\Minutes-April 2,2009.doc˙@€……P§œ››…G†P@G‡z€˙Times New Roman5€Symbol3& ‡z€˙Arial"pˆĐh“ŰÔ&YÜÔ&D8AYĽŔ´´€r0Š˙˙$ENVIRONMENTAL QUALITY ADVISORY BOARDPat FainPat Fain [$@ń˙$NormalmH 8@8 Heading 1$@& CJOJQJ<`< Heading 2$@&5CJOJQJ<A@ň˙Ą<Default Paragraph Font.>@ň.Title$ CJOJQJ2B`2 Body Text CJOJQJĺ ˙˙˙˙%34<=†‡ŠÇĐé,KWbopŠÇ™ľśéęů.f°üý12V~€ $%7 ! 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The official goal for completion of the current phase is September 2011, however, the local organization is working toward a 2010 date. The cost range is $9.4 to $14.5 billion including soil remediation. He also said that 439 individual facilities at Y-12 will be deconstructed. No other amendments to the agenda were requested. Announcements: April 11 is the wildflower sale at the Nature Center This week is Anderson County pickup for hazardous waste April 20 EQAB meets with City Council to report on Sustainability efforts April 25 is Earth Day and Eqab will have a booth. Joan Nelson is in charge. Approval of Minutes Minutes approved as corrected. Highschool presentation: Mike Burns Mike reported that he talked to the school Council about Earth Day and their participation. Has not heard from EQAB on what we would like to have them do. The school recycling effort is going well. The chair asked Mike to get with Clare about her replacement and to make some recommendations. Planning Commission: Chuck Agle The only business before the Commission this month is a request to rezone one lot in Burnam Woods to allow a small office building. Special Projects: Outdoor Burning: Athanasia Senecal, city intern, reported that the City Manager asked her to attend a meeting of the Chamber of Commerce Developers Forum as they would be discussing a their views on open burning. She reported that they asked many questions and indicated that they prefer restrictions as opposed to a complete ban on burning. EQAB responded by a motion to ask Forum members to come to one of our meetings to have direct discussions with us on this issue. Motion: Pat Fain, second Joan Nelson: That EQAB write an invitation to the Forum Developers to meet wdÇÉ@ÖĐB^ÎÉqî ţ˙ŐÍ՜.“—+,ůŽDŐÍ՜.“—+,ůŽP  hp|„Œ” œ¤Ź´ ź íä Oŕł  %ENVIRONMENTAL QUALITY ADVISORY BOARD Title˜ 6> _PID_GUIDäAN{29B21B52-9A09-4C01-B017-A0FA084072D5}%=††p ˘ ęr:zÂV`„˘6‚VxHZ€˜b n ! !%x%đ(),)n)p)>*@*d*j*ůůůńůńůůńďďíďéííííďďéďíďďů6>*>*55CJOJQJ CJOJQJ)%34<=†‡ŠÇĐé$0;HI†n p ¤ H€‚čęýúúúúřöööööööööööööööööööööö$ith the EQAB Board at a regularly scheduled EQAB meeting to discuss in an open public meeting the various concerns of all parties on open burning. Approved unanimously. Sustainability: We are preparing our presentation for the City Council and will meet again for finalization next week. Earth Day: All plans have been made and volunteers to man the booth are still needed. Members asked Joan to send out list of times needed to be covered. EQAB Website: Fred Stephens and Athanasia continue to work on this and have met with City staff for discussion. DOE: David Page reported no additional report to the one given by Mr. Howell. Old Business: Phase 2 of the highway 58 (Turnpike) was discussed at some length. The stimulus money has been approved for this project. The members expressed dismay at the width of the road (reportedly about 200 feet) and again wondered what could be done at this late date as EQAB has been on record for over 10 years as opposing a road widening of the magnitude. It was pointed out that this project is not in conflict with the city s stated goals of sustainability and reduction of the carbon footprint of the city. Motion: Robert Kennedy, second Fred Stephens: To request that the city council inquire of TDOT why phase 2 cannot batch phases 1 and 3 in width of finished road including median. EQAB expresses its opinion that a rural-class section between two urban-class sections is a waste of money; unnecessarily destructive of the environment; inconsistent with the city s long term land use plan in the west end of Oak Ridge and the need to maintain a human scale community. Approved unanimously. New business: Transportation: Fred Stephens and Ellen Smith There was a report and discussion concerning a transportation meeting in Knoxville. Adjourned 9:30 pm râv:xzÂV^`„6TVFH~€` b !!!ýűűűűůűűű÷÷÷÷÷÷÷÷÷÷÷÷÷÷÷÷÷÷÷! !%î(đ(ň())n)p)**>*@*B*D*F*H*J*L*N*P*R*T*V*X*Z*\*^*`*ýýýýýýýýýýýýýýýýýýýýýýýýýýýýý`*b*d*f*h*j*ýýűűű°Đ/ °ŕ=!°"°# $ %° J.T. Howell, DOE David Page, DOE Presentation: J.T. 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