Last Modified on 12/04/2008 08:08:42NOTICE OF RESULTS
ENVIRONMENTAL QUALITY COMMISSIONPursuant to A.R.S. Section 38-431.02, notice is hereby given to the members of the ENVIRONMENTAL QUALITY COMMISSION and to the general public, that the ENVIRONMENTAL QUALITY COMMISSION held a meeting open to the public on November 20, 2008, at 7:30 a.m. located West Conference Room, 14th Floor, Phoenix City Hall, 200 W Washington St, Phoenix, Arizona.
One or more board members may participate via teleconference.
The results of the meeting were as follows:
RESULTS
1.
Jill Van Dierendonck, Chair
1 min
Introduced
2.
Introduction of new commission member Michelle Oakley.
Jill Van Dierendonck, Chair
10 min
Action Taken, Approved
3.
Review and Approval of October 16, 2008 minutes. This item is for Discussion and Possible Action.
Commission
2 min
Presentation Made,
No Action
4.
Environmentally Preferable Purchasing (EPP): Staff will present on the city’s EPP program. This item is for Information, Discussion and Possible Action.
OEP Staff
30 min
Discussion, Action Taken, Approved
5.
EQC input to City Manager and City Council on the budget. This item is for Information, Discussion and Possible Action.
Jill Van Dierendonck, Chair
20 min
Discussed, No Action Taken
6.
Work Plan: EQC members will continue to discuss initiative ideas and priorities for fiscal year 2008-09. This item is for Discussion and Possible Action.
Commission
20 min
None
7.
Public Comment: Those wishing to address the commission need not request permission in advance. Discussion and action taken as a result of public comment will be limited to directing staff to study the matter or rescheduling the matter for decision at a later date.
Public
2 min
No Action Taken
8.
Announcements and Future Agenda Items
Commission
5 min
For further information, please call Stacy Kolegas, Environmental Programs Assistant, Office of Environmental Programs at 602-256-5655.
For reasonable accommodations, call Stacy Kolegas at Voice/602-256-5655 or TTY/602-534-5500 as early as possible to coordinate needed arrangements.
October 23, 2008 R:\Personal Files\StacyK\Agenda - EQC\2008\EQC 11.20.08.doc