EQCMinutes20041209 1 of 2

DETP/19/49038

''Wednesday, August 28, 2019 at 12:00:40 PM (GMT+07:00) Goldstein, Meyer:'' eqc meeting DEQ 4-2005, f. 5-13-05, cert. ef. 6-1-05 DEQ 10-2004, f. & cert. ef. 12-15-04 DEQ 1-2005, f. & cert. ef. 1-4-05 DEQ 11-2004, f. 12-22-04, cert. ef. 3-1-05 eqc minutes 12/9/2004 12/10/2004 Environmental Quality Commission Meeting December 9-10, 2004 Thursday, December 9, regular meeting begins at 1:00 p.m. Executive Session: Finish Director's Performance Appraisal, including a working lunch A. Contested Case: Ferguson, Anne Price and Jenine Camilleri B. Contested Case: United Gem & Carpets, Inc. (dismissal) C. Contested Case: Palmer's & Sons Construction., Inc. (dismissal) D. Rule Adoption: Compliance and Enforcement Rules - Phase I, Anne Price and Jane Hickman Break E. Action Item: Independent Spent Fuel Storage Installation Tax Credit Certification, Paul Slyman and Maggie Vandehey Friday, December 10, regular meeting begins at 9:00 a.m. Exec Session: Discuss litigation involving the Department and EQC F. Adoption of Minutes G. Director's Report H. Action Item: Pollution Control Facility Tax Credit Requests, Paul Slyman and Maggie Vandehey I. Rule Adoption: Clean Air Act State Implementation Plan for Particulate Matter (PMlO) in the Medford Ashland Air Quality Maintenance Area, Andy Ginsburg and David Collier Break J. Rule Adoption: Portland Area Carbon Monoxide Plan and the Oxygenated Fuel Requirement, Andy Ginsburg and possible Oregon Department of Energy speaker K. Rule Adoption: Onsite Wastewater Treatment System Rules, Holly Schroeder and Mark Cullington Public.Forum Working lunch L. Informational Item: Update on Status of UMCDF, Dennis Murphey M. Action Item: Annual Approval of Director's Financial Transactions, Helen Lottridge • State that Director's performance appraisal has been completed - possible need to move that the EQC is not going to take the extra step of issuing a public summary of the appraisal and press release; process is done. N. Action Item: Proposed Settlement of Northwest Environmental Defense Center et al. · v. Oregon EQC et al., Larry Knudsen, Holly Schroeder and Debbie Gorham (ODA) 0. Commissioners' Reports