(verified with meeting transcript)




WEDNESDAY, July 2, 2003, 7:00 A.M.


In compliance with Commission Bylaws and Rules, a meeting notice announcing the date, time, location and agenda availability was mailed to the interested parties on June 27, 2003.


An Emergency Telephone Meeting of the Central Interstate LLRW Commission was held Wednesday, July 2, 2003, for the purpose of taking action on one export application.


Participating in the meeting via telephone were: Laura Gilson, Arkansas Commissioner; Ron Hammerschmidt, Kansas Alternate Commissioner; Greg Hayden, Nebraska Commissioner; Michael Henry, Louisiana Commissioner; and Catherine Sharp, Oklahoma Commissioner and Commission Chairperson; and John DeOld for US Ecology.


Present in the Commission office, 1033 O Street, Suite 530, Lincoln, Nebraska, was: Rita Houskie, Commission Administrator.


The meeting was called to order at approximately 7:00 A.M. and all Commissioners responded to the roll call. No requests by members of the public were made to speak during the general public comment period.


The Chair referred to a memo explaining the reason for the emergency meeting and subsequently asked for a motion on the Declaration of Emergency.


Motion by Arkansas, second by Kansas, to approve the Declaration of Emergency.


Motion passed 5-0.


Motion (Resolution 1) by Kansas, second by Arkansas, to approve the Application to Export Waste for the Research Institute for Children (LA) FY01-02


Motion passed 5-0.


Motion by Kansas, second by Arkansas, to adjourn the meeting.


Motion passed 5-0.


The meeting was adjourned at approximately 7:15 a.m.


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