May 24, 2001

I. CALL TO ORDER

II. APPROVAL OF APRIL MINUTES

III. CHAIRMAN'S REPORT

IV. REVIEW OF MUTUAL CONCERNS AND COMMISSIONERS' REPORTS

V. APPROVAL OF TREASURER'S REPORT FOR APRIL

VI. EXECUTIVE DIRECTOR'S REPORT

VII. PUBLIC ADDRESS

VIII. OLD BUSINESS

Review of Commissioners Suggestions for CEDS Goals & Objectives from April Meeting

IX. NEW BUSINESS

A. Review of CEDS Project Criteria (Material Enclosed)

B. Review of Nominated Projects (Material Enclosed)

C. Distribution of FY 02 Budget for Consideration at June Meeting (Provided at Meeting)

X. COMMONWEALTH INTERGOVERNMENTAL REVIEW PROCESS

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

1. Implementation of Section 319 Nonpoint Source Management Program - Department of Conservation & Recreation

2. Coastal 2000 Program

3. Chesapeake Bay Monitoring Program

4. FY2001 Pollution Prevention Initiatives for States

5. Water Quality Cooperative Agreement

(Projects 2-5 submitted by Department of Environmental Quality)

B. Regular Project Review

There are no projects

C. Environmental Project Review

1. Capital Outlay Project, Pearisburg AH Office - Department of Transportation

2. Virginia Tech Athletic Fields, VA Tech - Department of Environmental Quality

 

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