MEETING NOTICE

The Council on Environmental Quality will meet on Wednesday, January 27, 2010 at 9:00 AM in Conference Room 6A, 6th floor, 79 Elm Street, Hartford

AGENDA

1.  Call to order; establishment of a quorum

2.  Approval of December 16, 2009 minutes

3.  Chairman's Report

4.  Executive Director's Report

5.  Announcement:  National Land Conservation Conference (aka Rally 2010) in Hartford
     Guest:  Kevin Case

                Northeast Program Director 
                Land Trust Alliance

6.   Discussion of Council recommendations for 2010 (potential action item)

7.  Citizen Complaints

     a.  Oxford Airport Hangar Project and the Connecticut Environmental Policy Act (potential action item)

     b.  Tylerville contamination and related issues -- brief update

     c.   Others

8.  Review of State Agency Actions

     a.  CT Siting Council solicitations for comments re: telecommunications towers in

       1)  Old Lyme (3)(comments proposed)

       2)  Torrington (comments proposed)

     b.  Draft recommendation re: Proposed Sale of Seaside Regional Center, Waterford (potential action item)

     c. Draft Stream Flow Standards and Regulations (potential action item)

9.  Indicators of the Month (an ongoing review of environmental indicators that are published in the annual report, with discussion of possible revisions) -- This month:  Oxygen in Long Island Sound; Nitrogen in Long Island Sound; Lobsters

10.  Other Business