April 7, 2009 Regular Board Meeting - ACTION ITEMS

 

 Libby Area Technical Assistance Group, Inc.

ACTION ITEMS

04/07/09

 

 

             ACTION ITEM              RESPONSIBILITY                DATE DUE

 

 

  1. $100K Grant Renewal
    EBoard 04/07/09
     
  2. Reimbursement #65 (March)
    T. Sabine 04/07/09
     
  3. Letter to EPA/DEQ/W.R. Grace for reports follow up with email on 03/30/09 
    T. Sabine 03/27/09
     
  4. EPA Flyer LATAG review
    Board 03/27/09
     
  5. Forthcoming Technical Documents from EPA
    Board 04/07/09
     
  6. Meeting minutes 03/12/09 T. draft for review due 03/27/09
    Sabine 03/31/09
     
  7. EBoard meeting minutes from 03/27/09
    T. Sabine TBD
     
  8. EBoard meeting minutes (approval) from 03/13/09
    EBoard TBD
     
  9. Life expectancy of encapsulation in attics
    M. Cirian 04/03/09
     
  10. First Quarter 2009 Report
    T. Sabine 04/14/07
     
  11. First Quarter 2009 Environmental Results
    P. Erquiaga 04/10/07
     
  12. Letter to EPA Toxicology studies design information  to call or write Wendy O’Brien for specific information
    B. Black Pending
     
  13. LATAG Income Tax – 990N Form schedule with JoElyn Brus and Cheryl Fox
    T. Sabine 04/15/09
     
  14. Bullet Points from Cleanup Processes to Health Board
    B. Black Pending
     
  15. Health Board Bullet Points
    B. Black 04/07/09
     
  16. Web Site email address and electronic mailing list
    P. Erquiaga 05/12/09
     
  17. EPA Town Hall Meeting regarding tox. studies
    W. O’Brien May 2009
     
  18. Review LATAG Website
    L. Thom Monthly
     
  19. www.citymax.com login for web site for both Tiffany and LeRoy
    Webmaster 04/10/09
     
  20. In-Kind to Grant Administrator Board Ongoing

 

 

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