WNCRAQA BOARD OF DIRECTORS
AGENDA
NOVEMBER 14, 2011 BOARD MEETING
I. Public Comment Protocol Announcement
II. Adjustment and approval of agenda
III. Consent Agenda: Approval of minutes from September 12, 2011.
IV. Unfinished Business: Update on Kearfott
V. Director’s Report:
A. CTS Demo Report
B. Quarterly Report – 3rd Quarter 2011
C. Facility Permit Modifications
VI. New Business:
A. Proposal of Regulatory Changes
B. Legal Counsel Report
VII. Other Business:
A. Advisory Committee Report - Dean Kahl
B. Calendar
1. 2012 Meeting Calendar approval
2. Next Regular Scheduled meeting is January 9, 2012
C. Announcements
VIII. Public Comment
IX. Adjournment
AGENDA
NOVEMBER 14, 2011 BOARD MEETING
I. Public Comment Protocol Announcement
II. Adjustment and approval of agenda
III. Consent Agenda: Approval of minutes from September 12, 2011.
IV. Unfinished Business: Update on Kearfott
V. Director’s Report:
A. CTS Demo Report
B. Quarterly Report – 3rd Quarter 2011
C. Facility Permit Modifications
| Facility Name | Type of Facility | Facility Classification | Location | Changes from Existing Permit |
|---|---|---|---|---|
| APAC – Atlantic, Inc., Weaverville Facility | Asphalt Manufacturing Facility | Synthetic Minor | Goldview Rd., Weaverville | An option to use recycled asphalt shingles as a raw material will be added |
| Cremation Services of WNC | Funeral and Cremation Services | Small | Smoky Park Hwy., Candler | The NC Air Toxics Condition in the Permit will be amended to include a limit to ensure compliance based on the latest emission factors. |
| Flint Group | Fabricated Rubber Products Manufacturer | Title V | Glen Bridge Rd., Arden | The permit will be modified to allow the solvent recovery wastewater air stripper and the printing sleeve priming station to vent directly to the atmosphere. Other changes include the addition of a ring coater to a ceramic sleeve coating process and incorporation of other NSPS and MACT standard updates. |
VI. New Business:
A. Proposal of Regulatory Changes
B. Legal Counsel Report
VII. Other Business:
A. Advisory Committee Report - Dean Kahl
B. Calendar
1. 2012 Meeting Calendar approval
2. Next Regular Scheduled meeting is January 9, 2012
C. Announcements
VIII. Public Comment
IX. Adjournment
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