Libby Area Technical Assistance Group, Inc.
801 East 4^th Street, Suite 206
PO Box53
 Libby, MT 59923

April 6^th, 2010 Board Meeting Agenda

1.  Call To Order 7:00 p.m.

2.  Introductions

3.  EPA Report

4.  DEQ Report

5.  W.R. Grace Report

6.  Special Presentations:
     Bonnie Lavelle – OU3 – Mine (she requested 30 min.)

7.  Meeting minutes review and approval

8.  Treasurer’s Report

9.  Sub-Committee Reports

      a.  Communications Committee – Phillip Erquiaga (chairperson)
      b.  Health/Safety Committee (inactive)
      c.   Nomination Committee – LeRoy Thom (chairperson)
      d.   O&M Attendance Rotation Committee – Mike Noble/LeRoy Thom (co-chairs)
      e.   Technical Advisor Committee – Dr. Brad Black (chairperson)

10.  Old Business

      a.  By-Laws and Policies & Procedures
      b.  Tarping Work Plan

11.  New Business

12.  Open Discussion