EQCMinutes20011206 2 of 2

DETP/19/48998

''Wednesday, August 28, 2019 at 12:00:47 PM (GMT+07:00) Goldstein, Meyer:'' eqc meeting DEQ 14-2001, f. & cert. ef. 12-26-01 DEQ 15-2001, f. & cert. ef. 12-26-01 DEQ 16-2001, f. & cert. ef. 12-26-01 DEQ 17-2001, f. & cert. ef. 12-28-01 eqc minutes 12/6/2001 12/7/2001 Environmental Quality Commission Meeting December 6-7, 2001 A. Contested Case: Case No. WMC/HW-WR-99-086 regarding Dar Tammadon B. Contested Case: Case No. WQ/I-NWR-00-125 regarding Reggie Huff C. Informational Item: Report on Rulemaking for Methane Regulation D. Discussion Item: Strategic Planning and Performance Measures E. Informational Item: City of Portland Combined Sewer Overflow Control Program Status Report Friday, December 7 Beginning at 8:30 a.m. The Commission will hold an executive session at 8:00 a.m. to consult with counsel concerning legal rights and duties regarding current and potential litigation against the Department. Executive session is held pursuant to ORS 192.660(l)(h). Only representatives of the media may attend but will not be allowed to report on any deliberations during the session. F. Approval of Minutes G. Consideration of Tax Credit Requests H. Director's Report I. Discussion and Public Comment on an Approval Process for Umatilla Chemical Agent Disposal Facility· Operation. This item will begin at approximately 9:30 a.m. J. Rule Adoption: On-Site Fee Reduction K. Discussion Item: Development of Performance Appraisal Process for Director M. Rule Adoption: Incorporation of National Emission Standards for Hazardous Air Pollutants N. Rule Adoption: SIP Amendments: LRAPA Title 36 Excess Emissions Rules and VIP On-Site Testing Program 0. Commissioners' Reports