DRAFT AGENDA Region 10 Tribal Operations Committee Monthly Conference Call May 17, 2018 12:00 pm 2:00 pm ALASKA STANDARD TIME – Dial-in Number: (641) 715-0632 Toll free: (844) 844-0065 Access Code: 993885 Presenters: Adam Baron- EPA (Title) & Jose L. Zambrana, Jr- Tribal Science Council EPA Co-Chair Please read: March 2018 Minutes, Draft April In Person Meeting Minutes 12:00 RTOC Tribal Caucus/Consortium Meeting Tribal Caucus Only – 12:30 PM 12:00 pm Call to Order Billy Maines 12:01 pm Roll Call Randi Madison 12:05 pm Tribal Chair/Vice-chair Reports Billy Maines & Elizabeth Sanchey 12:10 pm Staff Meeting Report Rick Eichstaedt 12:15 pm Open Forum 12:30 pm Call to meeting Billy Maines 12:30 Regular Monthly Conference Call EPA & Guests Join – 12:35 PM 12:30 pm Call to order Maines 12:31 pm Roll call Randi Madison 12:33 pm Approval of Minutes from Mar & April 2018 Billy Maines 12:35 New Business – 1:00 PM 12:35 pm EPA Drinking Water Presentation Adam Baron 12:45 pm EPA Tribal Science Council Presentation José L. Zambrana, Jr. 12:55 pm Review/plan agenda for June In-person meeting Randi Madison 1:10– Reports of Officers, Boards and Standing Committees 1:50 pm 1:10 pm RTOC Tribal Co-Chair Report Billy Maines 1:15 pm Interim RTOC Coordinator Report Randi Madison 1:20 pm RTOC Policy Analyst Report Rick Eichstaedt 1:25 pm RTOC TLS Coordinator Report Carm Bohnee 1:30 pm EPA Co-Chair Report Michelle Pirzadeh 1:40 pm EPA Tribal Trust and Assistance Unit Report Stacy Murphy 1:50– Action & Closing Remarks 2:00 pm Randi Madison 1:50 pm Action Items Billy Maines 2:00 pm Call to Close Meeting
DRAFT AGENDA Region 10 Tribal Operations Committee Monthly Conference Call May 17, 2018 12:00 pm – 2:00 pm ALASKA STANDARD TIME Dial-in Number: (641) 715-0632 Toll free: (844) 844-0065 Access Code: 993885 Presenters: Please read: Adam Baron- EPA (Title) & Jose L. Zambrana, Jr- Tribal Science Council EPA Co-Chair March 2018 Minutes, Draft April In Person Meeting Minutes 12:00 – 12:30 PM RTOC Tribal Caucus/Consortium Meeting 12:00 pm Call to Order 12:01 pm Roll Call 12:05 pm Tribal Chair/Vice-chair Reports 12:10 pm Staff Meeting Report 12:15 pm Open Forum 12:30 pm Call to meeting Tribal Caucus Only Billy Maines Randi Madison Billy Maines & Elizabeth Sanchey Rick Eichstaedt Billy Maines 12:30 – 12:35 PM Regular Monthly Conference Call 12:30 pm Call to order 12:31 pm Roll call 12:33 pm Approval of Minutes from Mar & April 2018 EPA & Guests Join Maines Randi Madison Billy Maines 12:35 – 1:00 PM New Business 12:35 pm EPA Drinking Water Presentation 12:45 pm EPA Tribal Science Council Presentation 12:55 pm Review/plan agenda for June In-person meeting Adam Baron José L. Zambrana, Jr. Randi Madison 1:10– 1:50 pm Reports of Officers, Boards and Standing Committees 1:10 pm RTOC Tribal Co-Chair Report 1:15 pm Interim RTOC Coordinator Report 1:20 pm RTOC Policy Analyst Report 1:25 pm RTOC TLS Coordinator Report 1:30 pm EPA Co-Chair Report 1:40 pm EPA Tribal Trust and Assistance Unit Report Billy Maines Randi Madison Rick Eichstaedt Carm Bohnee Michelle Pirzadeh Stacy Murphy 1:50– 2:00 pm Action & Closing Remarks 1:50 pm Action Items 2:00 pm Call to Close Meeting Randi Madison Billy Maines
Agenda-May-2018-RTOC-Draft-1.docx