The Regional Coalition of LANL Communities meets at 1:30 p.m. Thursday, June 27 in City Council Chambers at the Española City Hall, 405 N. Paseo De Onate.
The meeting is open to the public.
A. Call to Order – Chair Henry Roybal at 1:30 p.m.
B. Confirmation of Quorum – Chair Henry Roybal at 1:32 p.m.
C. Approval of Agenda – Chair Henry Roybal at 1:35 p.m.
D. Approval of Meeting Minutes – Chair Henry Roybal at 1:40 p.m.
a. Draft minutes for June7meeting (Tab 1)
E. Public Comment (20 min) 1:50–2:10 p.m.
F. Treasurers Report – Treasurer Peter Ives at 2:10 p.m.
a. Treasurers Report (Tab 2)
b. Invoice for review and possible approval (Tab 3)
G. Discussion/Action Items 2:20–4:05 p.m.
a. N3B Presentations
i. update on community commitmentinitiative presented by Todd Nelson, (15min)
ii. “Chromium expert update” presented by Danny Katzman (15 min)
b. Presentation by Holtec International regarding the proposed interim storage facility in southeast New Mexico, Ed Mayer, Program Director: Holtec International UMAX Facility for Consolidated Interim Storage (30 min, Tab 4)
c. Review on status of 2018 OSA audit report and current status on corrective measures (30 min, Tab 5)
d. Executive Director update (15min, Tab 5)
H. Board Comments at 4:05 p.m.
I. Adjournment at 4:20 p.m.