GREAT  LAKES - UPPER MISSISSIPPI RIVER BOARD

Illinois - Indiana - Iowa - Michigan - Minnesota - Missouri - New York - Ohio - Pennsylvania - Wisconsin - Ontario

OF STATE and PROVINCIAL PUBLIC HEALTH AND ENVIRONMENTAL MANAGERS

 

                                                                                       

Recommended Standards                                                                                        

  (Ten States Standards)                                                                                                                                          

Wastewater                                                                                                                                                                                                           Water Supply                                                                                                                                                                                                       Individual Sewage Systems

Swimming Pools

Bathing Beaches

2010 Annual Meeting

April 26, 2010

 

Ralph H. Metcalfe Federal Office Building

77 West Jackson Boulevard

Chicago, Illinois

Lake Superior Room (12th floor)

AGENDA

 

Call in number 1-866-299-3188, Conference code 3128860131

 

1:00 pm – Monday, April 26, 2010

 

1.      Call to Order

2.      Introductions

3.      2010 Officers and Responsibilities

    1. Chair – Wisconsin – Jill Jonas
    2. Vice Chair – Illinois – Roger Selburg
    3. Secretary – Indiana – Pat Carroll
    4. Treasurer – Illinois – Roger Selburg

4.      Agenda Review and Revisions

5.      Approval of 2009 Minutes

6.      Review of Membership List

7.      Financial Report (Roger Selburg)

8.      Committee Reports

a.       Water Works (Roy Ney)

b.      Sewage Works (Terry Kirschenman)

c.       Individual Sewage Systems (Chad Morman)

d.      Swimming Pools and Bathing Beaches (Michael Magnant)

9.      Other Business

    1. Status report on publication of new document for pools. (per 2009 minutes)
    2. Future status of ISS and Swimming Pools Committees

10.  Officers for 2011

    1. Chair – Illinois – Do we want to skip Illinois because of Roger’s retirement or should it be Al Keller from the wastewater side?
    2. Vice Chair – Indiana – Pat Carroll
    3. Secretary – Iowa – Do we want to skip Iowa because of Wayne’s retirement?
    4. Treasurer – This has been Roger’s duty for as long as any current members can remember.  Are there any volunteers?

11.  Certificates of Appreciation

a.       Roger Selburg, Illinois, Water

b.      Wayne Farrand, Iowa, Wastewater

c.       Roy Ney, Iowa, Water

d.      D.S. Patel, Indiana, Wastewater

12.  Other Issues

13.  Date and Location for 2011 Meeting (April 25 or May 2, 2011?)

Adjourn