GREAT LAKES -

UPPER MISSISSIPPI RIVER

BOARD

Illinois - Indiana - Iowa - Michigan - Minnesota - Missouri - New York - Ohio - Pennsylvania - Wisconsin - Ontario

OF STATE and PROVINCIAL PUBLIC HEALTH AND ENVIRONMENTAL MANAGERS

Recommended Standards (Ten States Standards)

Water
Wastewater Supply

Swimming Pools

BathingBeaches
Individual Sewage Systems

2008 Annual Meeting

April 21, 2008

Ralph H. Metcalfe Federal Office Building

77 West Jackson Boulevard

Chicago, Illinois

Lake Superior Room (12^th floor)

AGENDA

1:00 pm – Monday, April 21, 2008

1. Call to Order

2. Introductions

3. 2008 Officers and Responsibilities

1. Chair – Ontario - Ian Parrott
2. Vice Chair – Pennsylvania – Dana Aunkst
3. Secretary – Wisconsin – Jill Jonas
4. Treasurer – Illinois – Roger Selburg

4. Agenda Review and Revisions

5. Review of Mailing Lists

6. Approval of 2007 Minutes

7. Financial Report (Roger Selburg)

8. Committee Reports

a. Water Works (Roy Ney)

b. Sewage Works (Terry Kirschenman)

c. Individual Sewage Systems (Gary Flentge)

d. Swimming Pools and Bathing Beaches (Michael Magnant)

9. Other Business

1. Standards on the internet

10. Officers for 2009

1. Chair – Pennsylvania – Dana Aunkst
2. Vice Chair – Wisconsin – Jill Jonas
3. Secretary – Illinois – Roger Selburg
4. Treasurer – Illinois – Roger Selburg

11. Certificates of Appreciation

12. Other Issues

13. Date and Location for 2009 Meeting (April 20 or 27, 2009?)

14. Adjourn