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Committee
Meeting Minutes

Committee meeting minutes are available on this Web site by clicking on the meeting date. Minutes prior to FY 2007 are available by calling the ORSSAB support office at (865) 241-4583, 241-4584, or 1-800-382-6938.

To request meeting minute attachments, call the support office or email osbornepl@oro.doe.gov, and a PDF version will be emailed to you.

Board Finance & Process Public Outreach
Environmental Management Stewardship
Executive Stewardship Education Subcommittee
Oral History Subcommittee  



 

Board Finance & Process

Date Presentation Topic

FY 2008

8/28/08 General business
6/26/08 General business
5/29/08 General business
3/27/08 General business
2/28/08 General business
1/24/08 General business
  No meeting in December
11/29/07 General business
10/25/07 General business
10/1/07 General business

 

Environmental Management

Date Presentation Topic

FY 2008

8/20/08

Operation of TRU Waste Processing Facility
Develop FY 2009 work plan

7/16/08 Update on K-25 D&D
6/18/08 Newly Generated Waste
5/21/08

Toxic Substances Control Act Incinerator update
ETTP Accelerated Cleanup
ETTP Ponds Progress

4/16/08 Building 3019 Update
3/19/08 Discussion of FY 2010 Budget Prioritization
Discussion of Waste Disposition Strategy
2/20/08 ARCADIS Report on East Tennessee Technology Park Remedial Investigation/Feasibility Study-D3 version
1/16/08 2007 Remediation Effectiveness Report Briefing (combined meeting with Stewardship Committee)
12/19/07

Engineering and Technology Update for DOE-Oak Ridge

  Committee did not meet in November
10/16/07 Contamination of Picket Wells in Melton Valley (combined meeting with Stewardship Committee)
10/16/07 Update on East Tennessee Technology Park Remedial Investigation/Feasibility Study
(
Regular EM meeting following combined meeting with Stewardship)
9/19/07 Independent Verification of Cleanup at ETTP

 

Executive

Date Presentation Topic

FY 2008

8/28/08 General business
6/26/08 General business
5/29/08 General business
3/27/08 General business
2/28/08 General business
1/24/08 General business
  No meeting in December
11/29/07 General business
10/25/07 General business
10/1/07 General business

 

Oral History Subcommittee

Date Presentation Topic

FY 2008

3-21-08 Report on Establishment of Oral History Steering Committee
Subcommittee dissolved with this meeting
  Subcommittee did not meet in January or February
12/7/07 Report of Meeting with DOE-Oak Ridge Office
  Subcommittee did not meet in November
10/26/07 Review Oral History Workshop
10/11/07 Summary of Oral History Workshop
10/5/07 Finalize Oral History Workshop Details
9/21/07 Discussion of Oral History Workshop Agenda
9/7/07 Discussion of Oral History Workshop

 

Public Outreach

Date Presentation Topic

FY 2008

8/26/08 General business
6/24/08 General business
5/27/08 General business
3/25/08 General business
2/26/08 General business
1/30/08 General business
  No meeting in December
11/27/07 General business
10/23/07 General business
9/25/07 General business

 

Stewardship

Date Presentation Topic

FY 2008

8/19/08 General business; develop FY 2009 work plan
  No meeting in July
6/17/08 Lessons Learned from K-25 Historic Preservation Activities
5/20/08

Review latest version of the Bethel Valley LUCIP

4/15/08 Discussion of New Remediation Effectiveness Report Format
3/18/08 Discussion of Recommendation on Future Remediation Effectiveness Reports
  No meeting in February
1/16/08 2007 Remediation Effectiveness Report Briefing (combined meeting with Environmental Management Committee)
12/18/07 Discussion of Alternatives for Historic Preservation of K-25
11/20/07 Update on Filing Melton Valley Property Record Notices
10/16/07 Contamination of Picket Wells in Melton Valley (combined meeting with EM)
10/16/07 General business (Regular Stewardship meeting following combined meeting with EM)
9/18/07 Development of Stewardship Map Showing Remediated Areas with Waste Left in Place

 

Stewardship Education Subcommittee

Date Presentation Topic

FY 2008

8/21/08 Meeting canceled
6/19/08 General business
5/22/08 Meeting canceled
3/20/08 General business
2/21/08 General business
1/17/08 General business
11/15/07 General business
10/18/07 General business
9/20/07 General business

 

Last Update: 9/18/08