ILLINOIS POLLUTION CONTROL BOARD

February

9,

1977

COMMONWEALTH EDISON COMPANY,

Petitioner,

v.

)

PCE 74-16

ENVIRONMENTAL PROTECTION AGENCY,

Respondent.

ORDER OF THE BOARD

(by Mr.

Zeitlin):

The Board hereby certifies that the exigencies of time

require that the requirements of public notice and of twenty—four

(24)

hours written notice to Members of the Board be dispensed with

in connection with a special meeting of the Board to be held on this

date for consideration of the above captioned matter.

Under the

circumstances, the Board finds that telephonic communication with

all Board Members not present today,

such telephonic communication

being made personally with each Member not in attendance, and all

such members indicating assent to such form of notice,

is reasonable.

IT IS SO ORDERED.

I,

Christan L. Moffett, Clerk of the Illinois Pollution

Control Board,~hereby certify the above Order was adopted on the

~

day ~

—,

1977,

by a vote of

~2

to

~

,

and

represents the Certii

ation of a majority of the Board that

exigencies of time re’~irethat the requirements of public notice

and written notice be dispensed with.

Christan L. Moff

Clerk

Illinois Pollution Control Board

24

—

755