MEETING NOTICE

The Council on Environmental Quality will meet on Wednesday, May 23, 2012 at 9:00 AM in the Holcombe Conference Room, 5th floor, 79 Elm Street, Hartford. (Directions)

AGENDA

1.  Call to order; establishment of a quorum

2.  Approval of March 28, 2012 and April 25, 2012 minutes

3.  Chairman's Report

4.  Executive Director's Report

     including updates on budget and legislation; revisions to Environmental Monitor

5.  Review of State Agency Actions
     
     a.  Department of Energy and Environmental Protection’s proposed renewal of Title V air quality operating permit for the South Meadow Station, Hartford – staff update

    b.  Letter to University of Connecticut Re: Hazardous Waste Storage Facility (action item)

     c.  The Villages, Montville, Environmental Impact Evaluation – staff comments (potential action item)

     d.  New Haven – Hartford – Springfield High Speed Intercity Rail Line, Environmental Impact Evaluation – no comments recommended by staff

     e.  Others

7.  Discussion of Annual Report (action item)

8.  Citizen Complaints – staff updates