U.S. Members Present
| David Ladd | Michigan DEQ, Lansing |
| Linda Talbot (for Susan Sylvester) | Wisconsin DNR, Madison |
| David Ullrich (Co-Chair) | U.S. EPA, Chicago |
| Marcia Willhite | Illinois EPA, Springfield |
Canadian Members Present
| John Carey | NWRI, Burlington |
| Steve Clarkson | Health Canada, Ottawa |
| Craig Mather | MTRCA, Downsview |
| John Mills (Co-Chair) | Environment Canada, Downsview |
Observers and Invitees Present
| Mark Elster | U.S. EPA, Chicago |
| Gary Gulezian | U.S. EPA, Chicago |
| Ann MacKenzie | IJC, Ottawa |
| Shawn Morton | Environment Canada, Downsview |
Secretary
| Marty Bratzel. | IJC Windsor |
APPROVAL OF AGENDA
1. The agenda (as reflected by these minutes) was approved.
APPROVAL OF MINUTES OF 146 TH MEETING
2. The minutes of the Board’s 146th meeting, held June 26-27 in Hamilton, Ontario, were approved on July 31 and posted on the Board’s web site.
IJC 11TH BIENNIAL REPORT
3. The Board noted the release of the Commission’s 11th Biennial Report and associated press coverage, and will share its views with Commissioners.
UPDATE ON CLIMATE CHANGE PRIORITY
4. The Board received updates regarding preparation of the white paper and plans for the workshop, to be held February 19-20, 2003. The Board will review a revised workshop prospectus, proposed agenda, and proposed participant list at its 148 th meeting.
UPDATE ON ANNEX 2 PRIORITY
5. The Board received updates on:
OTHER BUSINESS
6. The Board:
PLANNING FOR OTTAWA
7. The Board reviewed the agenda for its 148th meeting and identified the topics it will raise at the Board and Council co-chairs meeting and with Commissioners at the Commission’s semi-annual meeting on October 9.
NEXT MEETING
8. The 148th meeting will be held in Ottawa on October 8, 2002.