Cheryl Fox

NO QUORUM

1)      Open Discussion

a)       Discussion followed regarding EPA’s response to utilizing Terry Spear as the Technical Advisor.

i)        EPA concerns center around Terry’s ongoing projects, past grant funding activities and his expert witness specifically for BNSF and the Stimson Mill property.

b)      Discussion followed in relation to end of year filing, 1099 preparation (SS# or Tax ID is needed from Anna [ACTION ITEM]).

c)      Discussion followed regarding the GA position.

i)        Review of the job description to be posted.

(1)   Mike Noble and JoElyn Brus approved the job description. It was asked to email the other Eboard members for their vote to approve (ACTION ITEM).

(2)   It was asked to advertise for the position in the Kootenai Valley Record, Montanian, Western News and the Cable Channel (#10).

d)      Discussion followed regarding Q3 report.

i)        It was asked to have the report emailed the board for their review before the next regular meeting (ACTION ITEM).

e)       Discussion followed regarding the letter to Helen Dawson that Dr. Black is drafting.

f)       Dr. Black still wants to be on the agenda for the presentation on low level exposures.

g)      Discussion followed regarding a joint meeting hosted by LATAG and CAG.

h)      It was asked to try and obtain an organizational chart from EPA regarding the individuals and their position with the Libby Superfund site (ACTION ITEM).

2)      Old Business

a)       Web access for LATAG personnel – ACTION ITEM write letter for Eboard review and approval.

b)      Technical Advisor listing to EPA (and Gordon Sullivan) of reviewed documents.

3)      Adjourn at approximately 1:30pm.