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1 <br /> Environmental Oversight Committee <br /> Minutes <br /> January 17, 2008 <br /> Present: Don Myers, Ed Baker, Beverly Kane,Ted Theis, <br /> Ralph Marcelli, Richard York <br /> Absent: Lyle Hasley <br /> Meeting Called to Order by Chairman Myers at 7:02 p.m. <br /> Town Hall, Conference Room 41 <br /> MINUTES: <br /> Tuesday October 11,2007: <br /> The minutes were deferred to the next meeting. <br /> Thursday, December f, 2007: <br /> The minutes were amended as follows; <br /> Page 4: fourth paragraph last sentence to read: Mr. Baker requested the <br /> Chair email to the EOC,the technology screening report, Chapter 7, non- <br /> wastewater,nitrogen reduction alternatives to be reviewed for future <br /> discussion. <br /> With regards to the technology screening report, it was noted the file is too <br /> large to remit to the Committee electronically. A hard copy will be <br /> distributed to the EOC Committee at the next meeting. <br /> Page 5: second paragraph to read: It was agreed that Lindsey Counsell of <br /> the Town of Barnstable would be consulted to discuss if any Barnstable <br /> effort was anticipated or in process related to the Santuit Pond <br /> algae/phosphorus problem. <br /> Motion made by Mr. Baker to approve the minutes of Thursday, <br /> December 6,2007 as modified. <br /> Motion seconded by Ms. Kane. <br /> VOTE: Unanimous. <br /> Mr.Theis abstained. <br />