Date: Wednesday Febuary 16, 2005
Place: Slater School Multi-Purpose Room, 325 Gladys Ave at Whisman Rd.
          See Slater School Vicinity Map for Location and Parking.
Chair: Lenny Siegel

7:00 Call to order

(15 min) Administrative Items
• Approve tonight’s agenda
• Approve minutes of January 19, 2005 meeting
  (Please review these minutes before meeting.)
• Reminder: Future meeting dates 3rd Wednesday of month in 2005:
• Feb 16, Mar 16, Apr 20, May 18, Jun 15, Jul 20, Aug 17, Sep 21, Oct 19, Nov 16, (no meeting in December)
• Annual Election of NMAC Board members:
  (for procedures, see NMAC Charter Sections 4, 5, 7)
• Determination of Quorum of Voting Members
• Nominations
• Candidate comments
• Voting
• New board takes over
• Suggestions for future topics

(45 min) Screening for Potential Vapor Intrusion Using TAGA (Trace Atmospheric Gas Analyzer)
• Presentation [Dave Mickunas, EPA Environmental Response Team]
• Individual Questions, Answers, and Viewpoints
• Community Conclusions and Requests

(50 min) GTE Investigation Report Forum and Workshop [NMAC]

• Everyone please come prepared to actively participate by reviewing the report on NMAC website
• Summary of Major Findings and Conclusions in the Report
• Significant TCE remains in groundwater and in soil gas that evaporates from it.
• One area appears to have outdoor and indoor TCE levels above "background."
• Significant indoor TCE vapor intrusion was found in only one home.
• That has been mitigated through an active under-slab venting system.
• Other findings and conclusions ..
• Important Issues
• At current pumping rates, for how many decades will significant TCE remain in groundwater?
• Will slabs under homes remain impervious to TCE vapor intrusion from soil gas for those decades?
• Are TCE soil gas concentrations high enough to cause problems if slabs develop leaks?
• Should we recommend additional or accelerated activity to remove TCE from groundwater and soil?
• What reviews and conditions should be applied to proposals for new development in the vicinity?
• Other issues ..
• Individual Questions, Answers, Viewpoints, and Requests
• Community Conclusions and Recommendations

(10 min) Scoreboard update, Other Issues - Open Forum

Adjourn