Minutes Heavy Metal Remediation Committee 1 March Meeting 2002 The HMRC met in the library. Present were May Gerstle, Steve Macdonald, Shaheeda Pierce, Lee Miller and Rita Schenck; All from Vashon. The Feb.1, 2002 minutes were approved without modification. The agenda was approved with the addition of the discussion of legislative strategy. There was a discussion of the islandÕs needs assessment. IRPPC wants to participate in Public Health-Seattle King CountyÕs survey, using their technical consultant, but does not yet understand the scope of this task.. Steve will contact Bonnie to get a estimate of the cost of the proposed survey to evaluate the size of this task. Based on that information May will contact Sharon Nelson to assure Dow knows about the survey and can support it as necessary. Steve provided an update on IRPCCÕs effort to get a technical consultant on board. They had a meeting for bidders, at which only two consultants showed. IRPPC intends to spend about 1/3 of their money this year and 2/3 next year (since this fiscal year is mostly over already). IRPPCÕs notes on the contractor meeting are attached. Loren Dunn, an attorney representing The Washington Environmental Council, and a Vashon resident, is a member of the area-wide contamination task force. He has expressed interest in networking with us on the heavy metal issue. Emma Amiad is VashonÕs representative on the Tacoma Plume Smelter Advisory Group, a group of real estate people who are working on property issues. She, too, has expressed interest in working with HMRC. The issue of CCA treated wood was brought up. Both initial purchase and ongoing maintenance need to be addressed. We decided to do outreach to lumberyards, contractors and architects. Lee will obtain a preliminary list of contractors and architects by next month. Rita will write up a fact sheet by next month. We will address off-island people and newspaper articles later. The issue of medical monitoring, people leaving the island due to heavy metal exposure and related issues was discussed. Rita (with ShaheedaÕs help) has identified a person who is interested in helping us develop a fact sheet identifying the medical symptoms of exposure to the mix of heavy metals we have here. Rita will contact Jim Ruttenber to enlist his help by next month. Legislative outreach will be important for supporting the two legislative issues that Senator Poulsen has initiated for us. May was assigned the tasks of identifying the key legislators in committee and on the floor who should be contacted when appropriate. She also will develop a list of volunteers who can be asked to call these legislators at the proper time, and write a brief email/script to instruct them at the proper time. Shaheeda volunteered to call at least 20 people when needed, and Rita will contact Senator PoulsenÕs office to identify how best to track progress of the bills so that we will know when to swing into action. Respectfully submitted; Rita Schenck Summary of Vashon IRPPC RFP pre-proposal conference 28 February 2002 The meeting commenced at 7:30pm in the Vashon Land Trust building. Attendees were: Jim English, Lyman Houghton, Nan Hammett, and Steven Macdonald for IRPPC Board of Directors; and potential bidders Kathy Lester of Earthworks Environmental in Oak Harbor, and John Lillie of Kleinfelder in Bellevue. The IRPPC Board briefly described their individual interests, and Lester and Lillie briefly described their firms' activities. The timeline for submission of proposals (13 March) and final determination of the award (22 March) was restated. The RFP was reviewed by section. A few aspects were amplified, to clarify what will be interpreted to be a responsive proposal. _ Many bullets, especially in the desirable elements section, do not contain detailed statements of how the task would be implemented. (The RFP comments "Applicants are encouraged to consider alternative means to accomplish stated IRPPC objectives. Innovative design of tasks in ways not yet envisioned is supported.") Implementation plans, such as for the website or telephone hotline, can be specified in the proposal. Alternatively, the proposal can more simply state that the technical consultant will work with IRPPC to specify implementation plans. Regardless, the proposal should contain task-specific budget requests. (The RFP comments "This RFP does not specify timelines and deadlines for listed activities and tasks. Applicants are encouraged to suggest proposed work schedules, and submit an itemized budget.") _ The background for the fourth bullet in the desirable elements section was described. The original public participation grant (PPG) proposal submitted by IRPPC to Ecology asked for $60,000 per year for a two year project, and included a needs assessment survey to gauge the best ways to communicate with and involve island residents. The Ecology PPG award we received cut the budget to $25,000 per year for the two-year period, and required us to submit a revised budget. We cut the needs assessment survey (among other things), partly because we were given some assurance by Public Health - Seattle & King County (PHSKC) that they could take this on. Subsequently, budget problems in county government have stalled progress on this activity. More recently, there have been political changes in the County Council, which may be favorable; and, separately, Ecology has suggested to us that there may be supplemental PPG funding available this fiscal year. Though it is thus possible that funding may materialize for the needs assessment survey, it is entirely uncertain whether that will actually happen, or whether the activity would be lead by PHSKC or IRPPC. In that context, potential bidders are advised not to speculate, and to base their proposal solely on the wording in the RFP. Nonetheless, potential bidders are also advised that this bullet is now somewhat more important to IRPPC than the other bullets, as a result of recent events. _ Due to delays in receipt of our PPG award, much of the period specified as our initial grant year has passed. The IRPPC Board has reviewed and revised its budget projections, and now anticipates that we will spend one-third of our total budget in the July 2001 to June 2002 fiscal year, and two-thirds of our total budget in the July 2002 to June 2003 fiscal year. We have also reviewed the relative value of the technical consultant contract, compared to other specified PPG activities, in light of our indication in the RFP that proposals can include more than the minimum three optional elements. Due to this, we have decided that we can fund technical consultant contracts in the range of $5,000 to $13,000 for the first fiscal year. _ Potential bidders should construct the budget section of their proposals on the basis of a two-year project period, with a one-year budget period. A budget for the second year of the project is not required for this proposal. The meeting was adjourned in time (we hope) for the off-islanders to make the 8:55pm ferry.