| |
| 9:30 am |
|
Call to Order |
| |
1. |
Claim Appeal - Former Total #4412, Claim 60454 |
| 9:35 am |
2. |
Review and Approval of Minutes-November 18, 2009 |
| |
|
Open Session Meeting |
| 9:40 am |
3. |
Monthly Reports |
| 9:45 am |
4. |
Actuarial Report - Lee Bowron, Kerper and Bowron LLC |
| 10:10 am |
5. |
Final Report on Remedial Claims Project -
Robert Clarke, Williams & Company Consulting |
| 10:20 am |
6. |
Legislative Report |
| 10:30 am |
7. |
Report - Drinking Water Threats from Tank Releases |
| 10:40 am |
8. |
DNR Updates |
| 10:50 am |
9. |
Administrative Issues |
| |
|
FY10 Inspections |
| |
|
FY10 Goals |
| |
|
National Tanks Conference Planning Meeting,
March 11-12, 2010 |
| |
|
Billings |
|
|
PACE Trade Show, February 19-20, 2010 |
|
CLOSED SESSION |
| |
|
|
|
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The next regularly scheduled Board Meeting is
March 17, 2010, at this same location - the Governor Office Building,
Room 470 in Jefferson City, MO. |
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