MEETING NOTICE

The Council on Environmental Quality will meet on Wednesday, January 25, 2012 at 9:00 AM in Conference Room 4D, 4th floor, 79 Elm Street, Hartford. (Directions)

AGENDA

1.  Call to order; establishment of a quorum

2.  Approval of December 14, 2011 minutes

3.  Chairman's Report

4.  Executive Director's Report

5.  Discussion and Approval of Recommendations for Legislation

6.  Review of State Agency Actions
     
     a.  University of Connecticut Health Center New construction and Renovation Project, Farmington – Environmental Impact Evaluation (discussion, possible action item)

     b.  Siting Council consultation re: Telecommunications Tower in Greenwich (no comments recommended by staff)     

     c.  Others (including brief reports/updates on Connecticut Forest Research and Conservation Forum, proposed revisions to Connecticut Siting Council’s Rules of Practice, and accountability for environmental professionals)

7.  Citizen Complaints

     a.  Updates on Remediation Efforts in Haddam, including Tylerville (brief staff report)

     b.  Others

8.   Preliminary Review of Annual Report Data