[Federal Register Volume 74, Number 159 (Wednesday, August 19, 2009)]
[Notices]
[Page 41880]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E9-19899]


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DEPARTMENT OF ENERGY


Environmental Management Site-Specific Advisory Board, Northern 
New Mexico

AGENCY: Department of Energy.

ACTION: Notice of Open Meeting.

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SUMMARY: This notice announces a meeting of the Environmental 
Management Site-Specific Advisory Board (EM SSAB), Northern New Mexico. 
The Federal Advisory Committee Act (Pub. L. No. 92-463, 86 Stat. 770) 
requires that public notice of this meeting be announced in the Federal 
Register.

DATES: Wednesday, September 30, 2009, 2 p.m.-8 p.m.

ADDRESSES: Holiday Inn Santa Fe, 4048 Cerillos Road, Santa Fe, New 
Mexico.

FOR FURTHER INFORMATION CONTACT: Menice Santistevan, Northern New 
Mexico Citizens' Advisory Board (NNMCAB), 1660 Old Pecos Trail, Suite 
B, Santa Fe, NM 87505. Phone (505) 995-0393; Fax (505) 989-1752 or E-
mail: <a href="/cdn-cgi/l/email-protection#c7aab4a6a9b3aeb4b3a2b1a6a987a3a8a2a6abe9a0a8b1"><span class="__cf_email__" data-cfemail="9cf1effdf2e8f5efe8f9eafdf2dcf8f3f9fdf0b2fbf3ea">[email protected]</span></a>.

SUPPLEMENTARY INFORMATION: Purpose of the Board: The purpose of the 
Board is to make recommendations to DOE in the areas of environmental 
restoration, waste management, and related activities.

Tentative Agenda

2 p.m. Call to Order by Deputy Designated Federal Officer, Jeff 
Casalina
    Establishment of a Quorum, Lorelei Novak
    <bullet> Roll Call
    <bullet> Excused Absences
    Welcome and Introductions, J.D. Campbell
    Approval of Agenda
    Approval of July 29, 2009 Meeting Minutes
2:15 p.m. Old Business
    <bullet> Written Reports
    <bullet> Open Discussion from Board Members
    <bullet> Voting Procedures
2:45 p.m. New Business
    <bullet> Report from Nominating Committee, Deb Shaw
    <bullet> Election of Chair and Vice Chair for Fiscal Year (FY) 2010
    <bullet> Consideration and Action on Meeting Schedule for FY 2010
    <bullet> Appoint Ad Hoc Committee for Annual Evaluation
3:15 p.m. Deputy Designated Federal Officer Report, Jeff Casalina
3:30 p.m. Break
3:45 p.m. Ad Hoc Committee Reports
    <bullet> Community Outreach
    <bullet> Board Processes
    <bullet> Budget Priorities for FY 2011
4 p.m. Standing Committee Reports
    <bullet> Presentation of FY 2010 Committee Work Plans
    <bullet> Consideration and Action on Committee Work Plans for 
Submittal to DOE
5 p.m. Dinner Break
6 p.m. Public Comment Period
6:15 p.m. Consideration and Action on Recommendation(s)
7:45 p.m. Round Robin Discussion
8 p.m. Adjourn, Jeff Casalina

    Public Participation: The EM SSAB, Northern New Mexico, welcomes 
the attendance of the public at its advisory committee meetings and 
will make every effort to accommodate persons with physical 
disabilities or special needs. If you require special accommodations 
due to a disability, please contact Menice Santistevan at least seven 
days in advance of the meeting at the telephone number listed above. 
Written statements may be filed with the Board either before or after 
the meeting. Individuals who wish to make oral statements pertaining to 
agenda items should contact Menice Santistevan at the address or 
telephone number listed above. Requests must be received five days 
prior to the meeting and reasonable provision will be made to include 
the presentation in the agenda. The Deputy Designated Federal Officer 
is empowered to conduct the meeting in a fashion that will facilitate 
the orderly conduct of business. Individuals wishing to make public 
comment will be provided a maximum of five minutes to present their 
comments.
    Minutes: Minutes will be available by writing or calling Menice 
Santistevan at the address or phone number listed above. Minutes and 
other Board documents are on the Internet at: http://www.nnmcab.org/.

    Issued at Washington, DC on August 14, 2009.
Rachel Samuel,
Deputy Committee Management Officer.
[FR Doc. E9-19899 Filed 8-18-09; 8:45 am]
BILLING CODE 6450-01-P


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