April 7, 2020
RESCHEDULED FOR MAY 12, 2020
Spring Meeting for Fiscal Year 2020
10:00 am CDT (IL) – 11:00 am EDT (KY)
Join Zoom Meeting https://nku.zoom.us/j/94182617329 Meeting ID: 941 8261 7329
Draft AGENDA
- Call to Order
- Introduction of new KY Commissioner Dr. Hugh Henry
- Adoption or Modification of the Agenda
- Adoption of Minutes of the Previous Meeting – August 27, 2019
- Executive Session
- First Public Comment Period
- Reports
- Chairman Report
- KY Commissioner Report Executive Assistant Report
- Other Business
- Renewal of Contract and COLA review – Executive Assistant Review of CMCC Travel Policy
- Review of CMCC Investment Policy Review of CMCC By-Laws
- Review of Regional Management Plan
- Current Issues in LLRW Management
- Very Low Level Radioactive Waste Disposal discussion
- Greater than Class C disposal regulatory basis
- Waste management tracking, fees & staff resources
- LLW Forum Transformation Initiative/Member Benefits
- Second Public Comment Period
- Next Scheduled Meeting or Announcement of Special Meeting
- Adjournment
Gary W. McCandless, P.E. Hugh Henry, Ph.D. Joseph G. Klinger
Chairman Secretary/Treasurer Commissioner