August 23, 2001

I. CALL TO ORDER

II. APPROVAL OF JUNE MINUTES

III. CHAIRMAN'S REPORT

IV.  REVIEW OF MUTUAL CONCERNS AND COMMISSIONERS' REPORTS

V.  TREASURER'S REPORT FOR JUNE & JULY

VI. EXECUTIVE DIRECTOR'S REPORT

VII.  PUBLIC ADDRESS

VIII.  OLD BUSINESS

A. Workforce Education and Training Study Committee (Material to be provided at meeting)

IX. NEW BUSINESS

A. Report on Cash Flow Issues (no material)

B. Adoption of Appalachian Regional Commission Project Package (material to be provided at meeting)

X. COMMONWEALTH INTERGOVERNMENTAL REVIEW PROCESS

A. Continuation or Renewal Projects (Signed-off by the staff)

1. FY 2002 Water Quality Management Planning Program

2. FY 2002 106 Ground Water Protection Program

3. FY 2002 & 2003 Leaking Underground Storage Tank Program

4. FY 2002 & 2003 Underground Storage Tank Program

5. FY 2002 & 2003 Hazardous Waste Management Program

6. FY 2002 105 Air Pollution Control Program

7. FY 2002 106 Water Pollution Control Program

8. FY 2002 VA Coastal Zone Management - first 8 submitted by Department of Environmental Quality

9. Rural Business Enterprise Grant Funds - New Enterprises Fund

10. Mid-Atlantic Technical/Administrative Assistance Project - Institute for Local Self Reliance

B. Regular Project Review

1. Meadows Subdivision Phase II Road/Storm Water Improvements - Pearisburg Community Dev. Corp

2. Giles County Water Distribution System Improvements - Giles County

3. Individual Development Account Program - Pulaski County

4. Home Electronic Monitoring - Montgomery County

C. Environmental Project Review

1. Draft Post-Closure Care Permit for RAAP - RAAP

2. Bridge Replacement Over Peak Creek - VDOT

3. Modification of VPDES Permit - RAAP

4. Career Services Building - VPI & SU

5. Reissuance of VPDES Permit - Pulaski County PSA

6. New Student Union Facility - Radford University

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Last Edited: 8/17/01