Annual Meeting for Fiscal Year 2019

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Date(s) - 18/01/2019 - 19/01/2019
12:00 am

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Central Midwest Interstate Low-Level Radioactive
Waste Commission
Annual Meeting for Fiscal Year 2019
September 18, 2018
9:30 am EDT (KY) / 8:30 am CDT (IL)
Kentucky Radiation Health Branch
275 E. Main Street
State Health Operations Center (SHOC)
Frankfort, KY
Teleconference Line:
Access Code: 350 716 0253
Joseph G. Klinger Dewey F. Crawford Gary W. McCandless, P.E
Chairman Secretary/Treasurer
September 18, 2018
Annual Meeting for Fiscal Year 2019
9:30 am EDT (KY) – 8:30 am CDT (IL)
• Call to Order
• Adoption or Modification of the Agenda
• Election of Officers
o Chairman
o Secretary/Treasurer
• Adoption of Minutes of the Previous Meeting
o April 23, 2018
• Executive Session
• First Public Comment Period
• Reports
o Chairman & Host State Report
o Kentucky Commissioner Report
o Executive Assistant Report
• Acceptance of Auditor’s Report
• Adoption of Fiscal Year Budget
• Review of FY18 Annual Report
• Investment Review
• Other Business
o Unfinished Business
§ Review costs associated with hosting the LLW Forum 2019 Fall Meeting
o New Business
• Second Public Comment Period
• Next Scheduled Meeting or Announcement of Special Meeting
• Adjournment

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