Executive Committee Meeting
Date: May 19, 2010
Time: 9:30 am
Call To Order
Public Comment
Approval/Modification Of Agenda
Consent Agenda (Full Agenda Packet, Click HERE; By item below)
1. Minutes of April 21, 2010
2. Treasurer’s Report
3. Regional Reviews – Monthly Status Report
A. PNRS Reviews
B. Environmental Impact Assessment/Statement Review
4. FY 2010 Operating Budget Amendment
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5. Assistant to the Governor for the Office of Commonwealth Preparedness
6. Regional Bacteria Source Tracking Study
7. Federal Clean Water Legislation – Reauthorization of the Chesapeake Bay
Program
8. Green Jobs Alliance Grant Proposals to Department of Energy
9. U.S. HUD Sustainability Grants Program
10. Greenhouse Gas Emissions Inventory
11. Project Status Reports
12. For Your Information
13. Correspondence of Interest
14. Old/New Business
Adjournment
PRESENTATIONS
6. Regional Bacteria Source Tracking Study
7. Federal Clean Water Legislation – Reauthorization of the Chesapeake Bay
Program
9. U.S. HUD Sustainability Grants Program
10. Greenhouse Gas Emissions Inventory
HANDOUTS
4. FY 2010 Operating Budget Amendment
8. Green Jobs Alliance Grant Proposed Resolutions
RESOLUTIONS
8A. Resolution Green Jobs Alliance Grant/ Department of Energy
8B. Resolution Green Jobs Alliance Grant/ State Energy Program