Cement Industry Environmental Consortium

Meeting Agendas

AGENDA

CIEC BOARD OF DIRECTORS MEETING NO. 137

Wednesday, December 15, 2011 @ 10:00AM

Mojave Desert AQMD Offices

14306 Park Ave., Victorville, CA. 92392

1. Review & Sign Antitrust Statement- Approve Minutes of November 16, 2005 Board Meetings (Previously sent).

2. Administration Report

a) Executive Officer replacement

b) Office relocation update

c) Accounting

3. CIEC Membership- Gene Moscaret

4. Cyanide/Potliner Patent Update- Long

5. Biosolids Update

a) CASA and SCAG to collect data on biosolids

b) CIEC to request specific testing

c) CIEC to solicit interest by specific cement plants for evaluation/testing

6. Carbon Dioxide Project Update

a) Climate Registry protocols

b) Demonstration Project Costs

c) Funding Decisions

d) Meetings with other cement plants

e) Press Release on hold

7. Fitch Fuel Catalyst- Long

8. Cal Port cooperative projects

a) Electron Beam- Long

b) CKD Weathering-Long

9. Committee Reports

a) Technology Committee –Long/ Kniss

1. Developing an approach for energy effeciencies

b) Finance - Sheets

1. Financial Reports

c) Legal – Caldwell (none)

10. Old/ New Business

11. Next Meeting: TBA/ Adjournment

AGENDA

3:00 PM – December, 2011/Cancelled

Southern California Edison Offices

12353 Hesperia Road

Victorville, CA

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