Note: Copies of the orders, decisions, and resolutions mentioned in these minutes can be obtained from Maureen Marché, State Water Resources Control Board, Post Office Box 100, Sacramento, California, 95812-0100; or call (916) 657-0990.

CALL TO ORDER
The meeting was called to order by James M. Stubchaer, Chairman, Wednesday, April 14, 1999, at 1:00 p.m., in the
First-Floor Hearing Room, 901 "P" Street, Sacramento, California.
BOARD MEMBERS PRESENT
James M. Stubchaer, Mary Jane Forster and John W. Brown.
BOARD MEMBERS ABSENT
None
STAFF PRESENT
Walt Pettit, Craig M. Wilson, Maureen Marché, Paul Lillebo.
OTHERS PRESENT
Don May, California Earth Corps; David Kay, Southern California Edison; Mr. Pelmer, Southern California Edison; Art Coe, San Diego Regional Water Quality Control Board.
PUBLIC FORUM
No one addressed the Board.
THERMAL PLAN EXEPTION
14.  Consideration of Approval of the San Diego Regional Water Quality Control Board's Adoption of an Exception to the California State Thermal Plan for San Onofre Nuclear Generating Station (SONGS).
Paul Lillebo, Division of Water Quality, presented the item and summarized comments from the Central Coast Regional Board and the Coastal Commission. Mr. Lillebo recommended approval of the proposed resolution approving the Regional Board's action granting amended discharge limitations to SONGS Units 2 and 3.

Don May, David Kay, and Art Coe addressed the Board. Mr. Pelmer responded to questions from the Board regarding operation of the San Onofre Nuclear Generating Station.

The Regional Board will be considering renewal of the SONGS Units 2 and 3 discharge permits in August or September. The Board directed the Executive Director to write a memorandum to the Regional Board Executive Officer at that time regarding concerns raised with the monitoring program.

John W. Brown Yes

Mary Jane Forster No

James M. Stubchaer Yes

ADJOURNMENT
The Chairman adjourned the meeting at 1:55 p.m.

Note: Copies of the orders, decisions, and resolutions mentioned in these minutes can be obtained from Maureen Marché, State Water Resources Control Board, Post Office Box 100, Sacramento, California, 95812-0100; or call (916) 657-0990.

CALL TO ORDER
The meeting was called to order by James M. Stubchaer, Chairman, Wednesday, April 14, 1999, at 1:00 p.m., in the
First-Floor Hearing Room, 901 "P" Street, Sacramento, California.
BOARD MEMBERS PRESENT
James M. Stubchaer, Mary Jane Forster and John W. Brown.
BOARD MEMBERS ABSENT
None
STAFF PRESENT
Walt Pettit, Craig M. Wilson, Maureen Marché, Paul Lillebo.
OTHERS PRESENT
Don May, California Earth Corps; David Kay, Southern California Edison; Mr. Pelmer, Southern California Edison; Art Coe, San Diego Regional Water Quality Control Board.
PUBLIC FORUM
No one addressed the Board.
THERMAL PLAN EXEPTION
14.  Consideration of Approval of the San Diego Regional Water Quality Control Board's Adoption of an Exception to the California State Thermal Plan for San Onofre Nuclear Generating Station (SONGS).
Paul Lillebo, Division of Water Quality, presented the item and summarized comments from the Central Coast Regional Board and the Coastal Commission. Mr. Lillebo recommended approval of the proposed resolution approving the Regional Board's action granting amended discharge limitations to SONGS Units 2 and 3.

Don May, David Kay, and Art Coe addressed the Board. Mr. Pelmer responded to questions from the Board regarding operation of the San Onofre Nuclear Generating Station.

The Regional Board will be considering renewal of the SONGS Units 2 and 3 discharge permits in August or September. The Board directed the Executive Director to write a memorandum to the Regional Board Executive Officer at that time regarding concerns raised with the monitoring program.

John W. Brown Yes

Mary Jane Forster No

James M. Stubchaer Yes

ADJOURNMENT
The Chairman adjourned the meeting at 1:55 p.m.