ON-SITE SYSTEMS ADVISORY BOARD

May meeting minutes

Page 2 of 2

STATE OF DELAWARE

DEPARTMENT OF NATURAL RESOURCES

AND ENVIRONMENTAL CONTROL

ON-SITE SYSTEMS ADVISORY BOARD

89 Kings Highway, Dover, DE 19901

(302) 739-9948 Tel * (302) 739-7764 Fax

Monthly Meeting Minutes

For June 7, 2006

Members Present: Dave Schepens, Phil King, Ken Darling, Byron Jefferson, Matt Brill, Ken Walsh

Members Absent: Hollis Warren

Also Present: Katie Wirick (DNREC), Susan Marsett (DNREC), Scott Kline (DNREC), Jack Hayes (DNREC)

1)  Meeting began at 9:15 a.m.

2)  May 2006 Meeting Minutes, Kenny made a motion to approve as submitted, Phil seconded, all approved.

3)  Matthew Stallings was moved up on the agenda.

a)  Matthew Stallings & Michael Stallings came before the Board to discuss Class D application for Matthew.

b)  Discussion ensued regarding work experience.

c)  The Board voted to deny Mr. Stalling’s Class D application based on the Regulations (see Routing Slip with application)

4)  Enforcement was moved up on the agenda

a)  Jack Hayes discussed Chuck Parker (Class D licensee)

b)  Advised that Mr. Parker is not performing up to Class D responsibilities.

1)  Received complaints from homeowners (i.e. payment made no report delivered)

c)  Requested that the Board invite Mr. Parker to July’s meeting to discuss.

d)  Board voted to invite Mr. Parker to July’s meeting.

5)  The OSSAB

a)  The Board welcomed Ken Walsh as the Class H representative to the Board

b)  The Board thanked Scott Kline for his service to the Board and wished him good luck with his new position at DNREC.

c)  The Board reviewed two qualification statements for the Class D representative to the Board.

1)  The Board voted and forwarded their recommendation to the Secretary for his appointment.

6)  License Applications

Applicant
Name / License
Type / Approved / Denied / Motion
By / 2nd
By / All In
Agreement /
Donald G. Palmer / E / X / Dave / Matt / X /
John Webb / E / X / Matt / Dave / X /
Eric Bradley / E / X / Matt / Scott / X /
Matthew Aldridge / H / X / Matt / Ken W. / X /
Daniel Elchelberger / H / X / Matt / Ken W. / X /
Michael Weintraub / H / X / Matt / Ken W. / X /
Timothy Cook / H / X / Matt / Ken W. / X /
Vince Pascale / H / X / Ken W. / Ken D. / X /
Lisa Roddis / H / X / Ken W. / Ken D. / X /
Brian Ezell / H / X / Ken W. / Ken D. / X /

Meeting adjourned.

______

Prepared By Katharyn Wright Approved By Byron Jefferson