January 24 – 26, 2012 Meeting

Carlyle Suites Hotel

1731 New Hampshire Ave NW, Washington DC

1.   9:00 am   Welcome, Invocation & Introductions

2.   9:15 am   Review and Approval of Agenda

3.   9:20 am   Charter finalization and approval  (Charter - Final Draft)

4.   9:30 am   Identification of "official" NTTC Members; deciding on best way of staggering terms.

5.   10:00 am Elections – Chair and Vice Chair

6.  10:45 am Draft letter to all Interim Steering Committee members/Tribes
                    thanking them for service

7.  11:00 am Discussion of best way to ensure diversity of membership/representation

8.  11:30 am Discussion of training opportunities for NTTC members

9.  12: 00pm Adjourn Interim Steering Committee meeting

GoToMeeting Link:  https://www1.gotomeeting.com/join/257535464

1.   1:30pm  Welcome and call to order

2.   1:35pm  Review and Approval of Agenda

3.   1:40 pm  Action item review  (NTTC Action Item Master List)

4.   2:00 pm  Review of Workplan and Budget

5.   2:20 pm  NTOC "reinvigoration" process and the relationship                             Clay Bravo/ Dianne Briggs (AIEO)  

                    between NTTC and NTOC      

6.   2:45 pm  Discussion: Opportunities for work under
                    scope of NTTC Cooperative Agreement

9.   9:00 am NTTC Inauguration ceremony w/EPA Officials (Photo Op)                                                         Jim Jones

10.  9:15 am OPPT Updates

• Programmatic developments                                                      Wendy Cleland-Hamnett/Barbara Cunningham
• OCSPP Tribal Strategic Plan    (Presentation)                                                                       John Shoaff (EAD)
• OPPT NPM Guidance document discussion (Presentation)                                                       Mike Burns (EAD)

     10:30 am Break

11.  10:45 am Tribal presentations (roundtable) on current toxics & pollution prevention issues
                      tribes are facing

• Risk assessment/Tribal exposure (Presentation)                                                                 Barbara Harper 
• TSCA Chemicals in the Food Web (Presentation)                                                                  Dianne Barton 
• Cherokee lead issues/video (Presentation)                                                                           Ryan Callison
  
  • Cherokee Lead Based Paint Testing Video
• Tribal P2 program/tribal pollution prevention initiatives (Presentation)                                         Myla Kelly 

      12:00 pm Lunch (on your own)

 

12.  1:30 pm Discussion: OPPT Tribal Consultation Items & Planning Forward

 

        i. Review of Consultation Policy and Approach

        ii. Current items slated for Consultation:

• Lead RRP authorizations  (Presentation)   (Consultation Letter-Lead)                              Michelle Price
• Lead Renovation, Repair, and Painting (RRP)  (Presentation)
  Public & Commercial Buildings Exterior

• Formaldehyde standards for composite wood products rule (Presentation)  (Consult letter)  Lynn Vendinello
• Reassessment of PCB use authorization  (Presentation)                                              Lynn Vendinello
• Cadmium section 8 (d) Chemical testing and data collection

       iii.  Future items for Consultation:

• Review of relevant items from OPPT portion of EPA regulatory agenda

13.  4:00 pm TSCA Reform discussion                                                                                 Bryan Symmes(NPCD)

14.  4:45 pm Review of Action Items and Adjourn

15.  9:00 am Risk Assessment Models/Tools 

• Presentation from EPA – Overview of Exposure Models  (Presentation)        Cathy Fehrenbacher (EETD)

       9:45 am Tribal-Focused Environmental Risk and Sustainability Tool (Tribal-FERST)  (Presentation)

• Intro (5 min)                                                   Steve Crawford (Passamaquoddy Pleasant Point Tribe)
• Tribal-FERST Overview (15 min) (Webinar)                                   Valerie Zartarian/Ken Bailey (ORD)
• Pilot project – (15 min)                                                Steve Crawford/Joe Szocik/Mike Caslin (U-VC)
• Questions – (10 min)                                                                                                                 all

16.  11:00 am Risk Assessment Models/Tools, continued

• LifeLine™ Community Based Assessment Software                                                Dr. Chris Chaisson
  • Seasonal Dietary Profiles at the Community Level
  • Exposure From Community-Relevant Lifestyles and 
    Items in People's Home/Community Environments

       12:00 pm Lunch (on your own)

 

17.  1:30 pm Latest Design for the Environment (DfE) & P2 updates  (DfE) (P2)      Clive Davies/Tanya Mottley (PPD)

18.  2:30 pm NAS Sustainability at EPA Report Listening Session  (Presentation)                        Tanya Mottley (PPD)
                   NAS Documents:  1. NAS Sustainability Report in Brief

                                            2. NAS Sustainability "Green Book" Recommendations

                                            3. NAS Listening Session Questions for Feedback

19.  3:45  Review of proposed 2012 NTTC Workplan
 

20.  4:30 pm Review of Action Items and Next Steps

21.  4:45 pm Meeting recap and Adjourn