[Federal Register Volume 69, Number 177 (Tuesday, September 14, 2004)]
[Notices]
[Pages 55420-55421]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 04-20697]


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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. 92-463, 86 Stat. 770) 
requires that public notice of these meetings be announced in the 
Federal Register.

DATES: Wednesday, September 29, 2004, 1 p.m.-8:30 p.m.

ADDRESSES: Cities of Gold Hotel, Pojoaque, NM.

FOR FURTHER INFORMATION CONTACT: Menice Manzanares, 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: 
[email protected].

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

Wednesday, September 29, 2004

1 p.m.
    Call to Order by Ted Taylor, Deputy Designated Federal Officer 
(DDFO); Establishment of a Quorum; Welcome and Introductions by Chair; 
Approval of Agenda; Approval of Minutes of July 28, 2004
1:15 p.m.
    Public Comment

[[Page 55421]]

1:30 p.m.
    Consideration and Action of Proposed Bylaws Amendment No. 5, as per 
Section XII, page 13, of the NNMCAB Bylaws. (Tabled from 3-31-04)
    Consideration and Action of Proposed Bylaws Amendment No. 6
1:45 p.m.
    Board Business
    A. Election of Chair and Vice-Chair for FY 2005
    B. Recruitment/Membership Update
    C. Report from Chair
    D. Report from DOE, Ted Taylor, DDFO
    E. Report from Executive Director, Menice S. Manzanares
    F. Consideration and Action on Proposed FY 2005 Work Plans
    G. New Business
2:30 p.m.
    Break
2:45 p.m.
    Reports
    A. Executive Committee--Tim DeLong
    B. Waste Management Committee, Jim Brannon
    C. Environmental Monitoring, Surveillance and Remediation 
Committee, Tim DeLong
    D. Community Involvement Committee, Grace Perez
    E. Ad Hoc Committee on Bylaws, Jim Brannon
    Second Reading and Action on Amendments 7 through 11
    F. Ad Hoc Committee on Constituency Seats, Grace Perez
    G. Comments from Ex-Officio Members
5 p.m.
    Dinner Break
6 p.m.
    Public Comment
6:15 p.m.
    Presentation on Potential Expansion of Technical Area 54 (Area G) 
at Los Alamos National Laboratory, James Nunz, Los Alamos Site Office
7:15 p.m.
    Break
7:30 p.m.
    Prioritize ``Opportunities for Improvement'' from May Retreat
8 p.m.
    Comments from Board Members and Recap of Meeting
8:30 p.m.
    Adjourn

    This agenda is subject to change at least one day in advance of the 
meeting.
    Public Participation: The meeting is open to the public. Written 
statements may be filed with the Committee either before or after the 
meeting. Individuals who wish to make oral statements pertaining to 
agenda items should contact Menice Manzanares 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. Each individual wishing to make public 
comment will be provided a maximum of five minutes to present their 
comments at the beginning of the meeting.
    Minutes: Minutes of this meeting will be available for public 
review and copying at the Freedom of Information Public Reading Room, 
1E-190, Forrestal Building, 1000 Independence Avenue, SW., Washington, 
DC 20585 between 9 a.m. and 4 p.m., Monday-Friday, except Federal 
holidays. Minutes will also be available at the Public Reading Room 
located at the Board's office at 1660 Old Pecos Trail, Suite B, Santa 
Fe, NM. Hours of operation for the Public Reading Room are 9 a.m.-4 
p.m. on Monday through Friday. Minutes will also be made available by 
writing or calling Menice Manzanares at the Board's office address or 
telephone number listed above. Minutes and other Board documents are on 
the Internet at: http://www.nnmcab.org.

    Issued at Washington, DC on September 9, 2004.
Rachel Samuel,
Deputy Advisory Committee Management Officer.
[FR Doc. 04-20697 Filed 9-13-04; 8:45 am]
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