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HomeMy WebLinkAbout19.01.16 - Minutes, Environmental Management Adv. Cmt.ENVIRONMENTAL MANAGEMENT ADVISORY COMMITTEE MINUTES DATE: 1/16/2019 ATTENDING: Rebecca Beecroft Brock Shriver Dennis Cumbie Dave Mason Lisa Reigh Lacey Capshaw John Swauger Alex Reed CALL TO ORDER: Lisa Reigh opened the meeting at 1705 hours. APPROVAL OF AGENDA: This is an informal meeting as we do not have a quorum. Therefore, since we have no quorum, there was no approval of the agenda. APPROVAL OF MINUTES: This is an informal meeting as we do not have a quorum. Therefore, since we have no quorum, there was no approval of the minutes. CHAIR REPORT: Nothing at this time. NEW BUSINESS: OLD BUSINESS: Advertised in Herald Mail Newspaper as well as on the Washington County Website. COMMITTEE COMMENTS/SUGGESTIONS: Lisa H. asked if we could perhaps have each department presented as what we do verses what other areas/agencies do and why / why we do not do it that way. The idea of touring other jurisdictions was also brought up. Brock moved to request 3 members not showing up be dropped and the Commissioners appoint 3 more. Lisa H. seconded the motion. *Note: it is actually only 2 members that have not been showing up – not 3 – so that is what was requested to the Commissioners. ADJOURN: Lisa H. made a motion to adjourn the meeting. Brock seconded the motion. Meeting adjourned at 1822 hours. The next meeting will be held February 27, 2019 at 5:00 pm. The location of this meeting will be at Washington County Division of Environmental Management (DEM), Public Meeting Room. The address of DEM is 16232 Elliott Parkway, Williamsport, MD 21795.