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

2009 Annual Meeting

April 27, 2009

 

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, Leader Pin 1971

 

 

1:00 pm – Monday, April 27, 2009

 

1.       Call to Order

2.       Introductions

3.       2009 Officers and Responsibilities

    1. Chair – Pennsylvania – Dana Aunkst
    2. Vice Chair – Wisconsin – Jill Jonas
    3. Secretary – Illinois – Roger Selburg
    4. Treasurer – Illinois – Roger Selburg

4.       Agenda Review and Revisions

5.       Approval of 2008 Minutes

6.       Review of Membership List

    1. Individual Sewage Systems Committee Chair – Since a representative from Iowa chairs the 3 other committees, how about the ISS rep. from Iowa?

7.       Financial Report (Roger Selburg)

8.       Committee Reports

a.       Water Works (Roy Ney)

b.       Sewage Works (Terry Kirschenman)

c.       Individual Sewage Systems

d.       Swimming Pools and Bathing Beaches (Michael Magnant)

9.       Other Business

    1.  

10.   Officers for 2010

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

11.   Certificates of Appreciation

a.       Breck Summerford, Water Committee, MO

b.       Others?

12.   Other Issues

13.   Date and Location for 2010 Meeting (April 19 or 26, 2010?)

Adjourn