Portland Water Bureau (XLC)

January 25, 1999 Meeting

Project XL for Communities Sponsor/Stakeholder meeting for
Portland's Lead Hazard Reduction Program (LHRP)

January 25, 1999
9:00am-2:00 pm

Desired Outcomes for Today's Meeting:

Common understanding of issues related to water quality monitoring in targeted "Tier 1" homes

Common understanding of the content of the Final Project Agreement

Make significant progress on review and revision of the DRAFT Final Project Agreement

Consensus on a plan for how to proceed after today's meeting

Breaks will be taken as needed

Time Agenda Item Purpose

10 min Introductions · Information

10 min Review Agenda
Joan Brown-Kline
Bert Seierstad · Consensus on how to proceed today

20 min Water Quality Monitoring in targeted "Tier 1" homes
Mark Knudson · Information
· Understanding of what the results mean, and the actions that are being taken as a result of the monitoring

20 min Summary and Highlights of the DRAFT Final Project Agreement · Understanding of the content of the FPA
· Group members to identify:
1) parts of the FPA that need further explanation, discussion and comment
2) and any other issues that we should focus on in today s meeting

3 hours Discussion of the FPA · Review and revise the FPA

45 min Next Steps:

How group members can provide further comment/feedback on the FPA.

Plans for finalizing the FPAPlans for the 30-day comment period.

Who will sign the FPA?

Other issues?

· Consensus

2:00 Adjourn a

Time	Agenda Item	Purpose
10 min	Introductions	· Information
10 min	Review Agenda Joan Brown-Kline Bert Seierstad	· Consensus on how to proceed today
20 min	Water Quality Monitoring in targeted "Tier 1" homes Mark Knudson	· Information · Understanding of what the results mean, and the actions that are being taken as a result of the monitoring
20 min	Summary and Highlights of the DRAFT Final Project Agreement	· Understanding of the content of the FPA · Group members to identify: 1) parts of the FPA that need further explanation, discussion and comment 2) and any other issues that we should focus on in today s meeting
3 hours	Discussion of the FPA	· Review and revise the FPA
45 min	Next Steps: How group members can provide further comment/feedback on the FPA. Plans for finalizing the FPAPlans for the 30-day comment period. Who will sign the FPA? Other issues?	· Consensus
2:00	Adjourn	a

Portland Water Bureau (XLC)

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