November 17th, 2015

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Regular Board Meeting

Libby Area Technical Assistance Group, Inc.      

P O Box 53; Libby, MT 59923

Regular Board Meeting Minutes: November 17, 2015

  1. 1)The meeting was called to order at 6:03PM
  1. 2)The board reviewed the proposed TA contract renewal.
  1. a)The board agreed to all changes as proposed with the exception of changing the time period before late fees are assessed to 90 days instead of 60 days.
  2. b)The board called Steve and updated him, he agreed with the changes.
  3. c)The contract will now be submitted to EPA for review and approval prior to both parties signing.
  1. 3)ARP Report- No Report
  1. 4)EPA Report- No Report
  1. 5)DEQ Report- No Report
  1. 6)Treasurer’s Report- No Report
  1. 7)Sub-Committee Reports- No Report
  1. 8)Old Business-
  1. a)The FFR was completed and will be submitted to Jasmin Guerra at EPA.
  2. b)The MBE/WBE form was also completed and will be submitted to Jasmin Guerra at EPA
    1. i.There are some questions about these forms which will also be submitted to Jasmin
  3. c)Quarterly reports were finished from January to September 2015. These will be submitted to Jasmin at EPA.
  1. 9)New Business
    1. a)TAG representatives Mike N and possibly LeRoy will attend a meeting with DEQ in Helena on Thursday. DEQ invited TAG to attend. An update will be given after the meeting with more details.
    2. b) 
  1. 10)Open Discussion- None
  1. 11)Action items were agreed upon as stated above.
  1. 12)In kind hours were submitted.
  1. 13)The next LATAG meeting will be in January unless one is needed before that time due to the holiday season.
  1. 14)The meeting was adjourned at 8:50pm.
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