Environmental Control Advisory Board Meeting Wednesday, November 20, 2024 05:30 PM Development Center, Conference Room, 225 N. Webster Avenue, Norman, OK 73069

ROLL CALL

• 1.___ Todd Howery                               ___ Bob Nairn            ___ Inger Giuffrida      
  ___ Nathalie Rocher, Vice Chair        ___ Sara Bondy         ___ Debbie Smith
  ___ Deborah Cretsinger                     ___ Lainey Phillips     ___ Eileen Grzybowski

INTRODUCE NEW MEMBERS, GUESTS & STAFF

ANNOUNCEMENTS

MINUTES

• 2.APPROVAL OF MINUTES FOR THE OCTOBER 16, 2024 MEETING

  ACTION NEEDED:   Approve or disapprove the minutes
  ACTION TAKEN:     Motion to approve ____; Second____; Vote Count____

DISCUSSION ITEMS

• 3.DISCUSSION OF THE INDIVIDUAL DEPARTMENT HEAD MEETINGS FOR MCPA

• 4.DISCUSSION OF THE FRESHWATER CHALLENGE

• 5.DISCUSSION OF BIG EVENT

• 6.DISCUSSION OF COMPOSTING & RECYCLING EDUCATION & AUDITS

ACTION ITEMS

• 7.NOMINATE CHAIR AND VICE CHAIR FOR 2025 

  ACTION NEEDED: Approve or disapprove nomination for Chair
  ACTION TAKEN: Motion to approve ____; Second____; Vote Count____

  ACTION NEEDED: Approve or disapprove nomination for Vice Chair
  ACTION TAKEN: Motion to approve ____; Second____; Vote Count____

• 8.DISCUSSION AND/OR APPROVAL OF PROPOSED MEETING DATES & TIMES FOR CALENDAR YEAR 2025

  ACTION NEEDED: Approve or disapprove the meeting dates and discussed
  ACTION TAKEN: Motion to approve ____; Second____; Vote Count____

• 9.DISCUSSION AND/OR APPROVAL OF UPDATED JAMES O. HARP NOMINATION FORM UPDATE & PROCESS

  ACTION NEEDED: Approve or disapprove The James O. Harp nomination form update & process
  ACTION TAKEN: Motion to approve ____; Second____; Vote Count____

• 10.DISCUSSION AND/OR APPROVAL OF WATERS WORTH IT POSTER CONTEST HANDOUT & PROCESS

  ACTION NEEDED: Approve or disapprove the Waters Worth It poster contest handout & process
  ACTION TAKEN: Motion to approve ____; Second____; Vote Count___

MISCELLANEOUS COMMENTS

QUESTIONS FROM THE PUBLIC

ADJOURNMENT

• 11.TIME: