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Chairman Wheeler questioned the Federal Law and Regulations relating to the smart <br />meters. Ms. Austin suggested reading the Energy Policy Act (EPACT) of 2005. <br />6. APPROVAL OF MINUTES <br />6.A. <br />6.B. <br />6.C. <br />6.D. <br />MINUTES OF REGULAR MEETING OF OCTOBER 18, 2011 <br />MINUTES OF REGULAR MEETING OF NOVEMBER 1, 2011 <br />MINUTES OF REGULAR MEETING OF NOVEMBER 8, 2011 <br />MINUTES OF REGULAR MEETING OF NOVEMBER 15, 2011 <br />The Chairman asked if there were any corrections or additions to the minutes of October <br />18, November 1, November 8, or November 15, 2011. There were none. <br />ON MOTION by Vice Chairman O'Bryan, SECONDED <br />by Commissioner Davis, the Board unanimously approved <br />the minutes of the meetings of October 18, 2011; <br />November 1, 2011; November 8, 2011; and November 15, <br />2011, as written. <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS <br />NOT REQUIRING BOARD ACTION <br />ZA. RESIGNATION OF THE MEDICAL DOCTOR APPOINTEE TO THE <br />ENVIRONMENTAL CONTROL HEARING BOARD <br />Noted for the record was the resignation of Dr. Matthew S Zoffer as the Medical Doctor <br />Appointee to the Environmental Control Hearing Board. <br />January 10, 2012 4 <br />BIS 141 P6851 <br />