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M. Out -of Country Travel for Commissioners and Staff to Attend <br />NACO Legislative Conference in Washington. D. C. <br />ON MOTION by Commissioner Adams, SECONDED BY Vic <br />Chairman Ginn, the Board unanimously authorized travel to the <br />NACO Legislative Conference on February 27- March 2, 2004 <br />in Washington, D.C., as requested in the memorandum. <br />7.I. Resignation ofCharlesA. Hartfrom the Environmental Control <br />Hearing Board (ECRB) <br />ON MOTION by Commissioner Adams, SECONDED BY Vice <br />Chainnan Ginn, the Board regretfully accepted the resignation <br />of Charles A. Hart as the member -at -large of the ECRB. <br />7.1 Appointment of John Tschinkel as At -Large Memder of the <br />Utility Advisory Committee <br />ON MOTION by Commissioner Adams, SECONDED BY Vice <br />Chairman Ginn, the Board unanimously appointed John <br />Tschinkel to the Utility Advisory Committee (filling vacancy <br />created by departing Commissioner pursuant to Resolution No, <br />2003-134), as recommended in the memorandum (2-yearterm). <br />November 4, 2403 <br />0 <br />