Agenda posted for Jasper/Newton County Environmental Task Force meeting

ENVIRONMENTAL TASK FORCE OF JASPER AND NEWTON COUNTIES

BOARD OF DIRECTORS MEETING

Wednesday, January 18, 2017 ● 2:00 p.m.

5^th Floor Conference Room • City Hall, Joplin, Missouri

AGENDA

·         Welcome                                                                                                                       John Harrington

·         Introductions                                                                                                               All

·         Approval of Minutes of October 19,2016                                                          John Harrington

·         Financial Report                                                                                                         Dan

Previous Balance              Statement 9-30-16                                                           $17,293.84

                Expenses                                                                                                                             $              0

                Income                                                                                                                                 $      0

               

                Balance                                Statement 12-31-16                                                        $17,293.84          

Old Business:

                                                                                               

·         Update New/Vacant Director Positions                                                            John/Dan

Jasper County- Allowed 8, 3 vacancies

  Newton County-Allowed 6, 1 vacancy

·         Annual Financial Report e-mailed Nov. 29 no comments                           Dan

·         Meet with colleges-scholarship program                                                          John

New Business:

·         Conflict of Interest Statement-Annual renewal                                             Dan

·         Director’s Insurance-Annual Renewal Approval                                             Dan

Reports: 

·         EPA Update                                                                                                                  Mark Doolan

·         Four State Clean Air Alliance Update                                                                 Dan Pekarek

·         Missouri Clean Waters Initiative Update                                                          Jill Cornett

·         Spring River Watershed Update                                                                          Tony Moehr

·         Next Meeting –April 19, 2017

·       Adjourn