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Coordinating Group: Meetings & Calls

Group Conference Call Minutes
September 1, 1999

Present: Bill Auberle, Barry Aarons, Tom Webb, Shawn Kendall, Ursula Kramer, Rose Lee, Dan Johnson, Jan Miller, John Leary.

Absent: Kevin Golden, Chris Shaver, Bill Grantham, Jerry Pardilla, Al Zemsky.

Next meeting: A conference call is scheduled for Wed Sept 8 at 9:00 AM MDT. Agenda: further review of work plan/budget; discussion of presentation to WRAP.

WRAP meeting - the coordinating group will have a 15 minute block of time to report at the meeting. The information includes recent interim appointments.

Budget - There was an application by WGA for $500,000 for interim funding for the WRAP. EPA has asked for some additional information; Tom and John are working on answering that request. The interim request was based on lists of forum requests to let contracts through November, and assumes that the contracts will be for preliminary work and will have to be extended when full funding is available.

Changes to WRAP meeting agenda: Move the Work Plan presentation to the 1st day, followed by forum reports, and move Northern Air Managers and Communication Committee reports to the 2nd day.

The packet to WRAP members will be mailed on Friday, and will include the title page, table of contents (cleaned up), and Section 1, with note that more material will be coming later. Send editorial comments on Section 1 to John and Bill Grantham by Sept 2. Shawn will send out for review the new paragraph in 1.1 regarding strategy, and will add a list of IOC forum deliverables in 1.2 to match the TOC list already there.

Ursula's new E-mail is UKramer@deq.state.ut.us. Rose Lee's email is Rose@yakama.com.

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