On February 12, 2019, the Central Interstate Low-Level Radioactive Waste Commission held a special meeting.  The meeting — which was held by teleconference — began at 10:00 a.m. CDT.

The purpose of the meeting is for the approval of minutes of the June 19, 2018 annual meeting; approval of the fiscal year 2017-2018 audit done by Cochran, Head, Vick & Company; vote regarding the Low-Level Radioactive Waste Forum (LLW Forum) hosting the Commission’s web page; and, all other business to come before the Commission.

The following items were on the draft agenda for the meeting:

1. Call to Order and Roll Call (Chair)

2. Identify Members of the Public on Conference Line

3. Introduce New Commissioner from Oklahoma, Kelly Dixon

4. Approval of Minutes of the June 19, 2018 Annual Meeting
   1. Questions/Discussion by Commissioners
   2. Questions/Discussion by Public
   3. Roll Call Vote
5. Approval of Cochran, Head, Vick & Company Audit for Fiscal Years 2017-2018
   1. Questions/Discussion by Commissioners
   2. Questions/Discussion by Public
   3. Roll Call Vote
6. Vote Regarding LLW Forum Hosting Commission’s Web Page

At the June 2018 Annual Meeting, Cecilia Snyder of the LLW Forum presented information about the LLW Forum’s proposal to develop and host the Commission’s website.

1. Questions/Discussion by Commissioners
2. Questions/Discussion by Public
3. Roll Call Vote
4. Adjourn

Pursuant to Article IX(H)(3) of the Commission’s Bylaws, this Public Forum was an opportunity for members of the public to address the Commission on any matter under the Commission’s jurisdiction.

For additional information, please contact Kristie Valtierra, Administrator of the Central Interstate Low-Level Radioactive Waste Compact Commission, at (402) 702-5220 or at admin@cillrwcc.org or visit their web site at www.cillrwcc.org.