Department of Energy.
Notice of open meeting.
This notice announces a meeting of the Environmental Management Site-Specific Advisory Board (EM SSAB), Northern New Mexico. The Federal Advisory Committee Act (Pub. L. No. 92-463, 86 Stat. 770) requires that public notice of this meeting be announced in the Federal Register.
Wednesday, September 24, 2008, 2 p.m.-8 p.m.
Jemez Complex,Santa Fe Community College,6401 Richards Avenue,Santa Fe, New Mexico.Start Further Info
FOR FURTHER INFORMATION CONTACT:
Menice Santistevan, Northern New Mexico Citizens' Advisory Board (NNMCAB), 1660 Old Pecos Trail, Suite B, Santa Fe, NM 87505. Phone (505) 995-0393; Fax (505) 989-1752 or E-mail: firstname.lastname@example.org.End Further Info End Preamble Start Supplemental Information
Purpose of the Board: The purpose of the Board is to make recommendations to DOE in the areas of environmental restoration, waste management, and related activities.
Call to Order by Deputy Designated Federal Officer (DDFO), Christina Houston
Establishment of a Quorum, Lorelei Novak
Welcome, J.D. Campbell
Approval of Agenda, Ed Moreno
Approval of July 30, 2008 Board Meeting Minutes, Ed Moreno
Old Business, Ed Moreno
A. Written Reports
B. Consideration and Action on Proposed Amendments to NNMCAB Bylaws
C. Other Matters
New Business, Ed Moreno
A. Election of Officers for Fiscal Year (FY) 2009
B. Matters from the Board Members
Consideration and Action on Recommendations to DOE
A. Recommendation 2008-04
B. Other Draft Recommendations
4:10 p.m. Break
4:30 p.m. Presentation by DOE and Los Alamos National Security on Implementation of NNMCAB Recommendations
5:30 p.m. Public Comment Period
5:45 p.m. Dinner Break
6:45 p.m. Consideration and Action on FY 2009 Committee Work Plans, Ed Moreno
7:45 p.m. Matters from Board Members, Ed Moreno
8 p.m. Adjourn, Christina Houston
This agenda is subject to change at least one day in advance of the meeting.
Public Participation: The meeting is open to the public. Written statements may be filed with the Board either before or after the meeting. Individuals who wish to make oral statements pertaining to agenda items should contact Menice Santistevan at the address or telephone number listed above. Requests must be received five days prior to the meeting and reasonable provision will be made to include the presentation in the agenda. The Deputy Designated Federal Officer is empowered to conduct the meeting in a fashion that will facilitate the orderly conduct of business. Individuals wishing to make public comment will be provided a maximum of five minutes to present their comments.
Minutes: Minutes will be available by writing or calling Menice Santistevan at the address or phone number listed above. Minutes and other Board documents are on the Internet at: http://www.nnmcab.org/minutes/board-minutes.htm.Start Signature
Issued at Washington, DC, on August 22, 2008.
Deputy Committee Management Officer.
[FR Doc. E8-19974 Filed 8-27-08; 8:45 am]
BILLING CODE 6405-01-P