MINUTES

(verified with meeting transcript)

 

CENTRAL INTERSTATE LLRW COMMISSION

EMERGENCY TELEPHONE MEETING

MONDAY, November 24, 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 November 19, 2003.

 

An Emergency Telephone Meeting of the Central Interstate LLRW Commission was held Monday, November 24, 2003 for the purpose of taking action export applications.

 

Participating in the meeting via telephone were: Laura Gilson, Arkansas Commissioner; Jim O’Connell, Kansas Commissioner; Greg Hayden, Nebraska Commissioner; Michael Henry, Louisiana Commissioner; Catherine Sharp, Oklahoma Commissioner and Commission Chairperson; Ron Hammerschmidt, Kansas Alternate Commissioner; and John DeOld and Rick Low 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 7:02 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 explained the reason for the emergency meeting and subsequently asked for a motion on the Declaration of Emergency.

 

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

 

                        Motion passed 5-0.

 

 

Motion by Kansas, second by Arkansas, to approve the export applications for:

 

             Triumph Accessory Services, 2003-2004 (KS)

             The Nordam Group, 2001-2002 (OK)

             AAI Development Services, 2003-2004 (KS)

             University of Kansas Medical Center, 2003-2004 (OK)

             Halliburton Energy Services, 2003-2004 (OK)

 

                        Motion passed 5-0

 

 

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

 

                        Motion passed 5-0.

 

The meeting was adjourned at approximately 7:06 a.m.

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