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MINUTES OF MEETING OF THE MISSISSIPPI ENVIRONMENTAL QUALITY PERMIT BOARD HELD IN JACKSON, MISSISSIPPI, ON TUESDAY, JUNE 12, 2007.

The Mississippi Environmental Quality Permit Board held a meeting in the Commission Hearing Room of the Department of Environmental Quality, located in the Southport Center Building, 2380 Highway 80 West, on June 12, 2007. Chairman, Jan Boyd called the meeting to order at 9:00 a.m. with the following members and designated representatives present:

Jan Boyd, Chairman Tim Darnell, Vice Chairman Jim Lipe for Lester Spell Dennis Riecke for Sam Polles John Marble for Michael Bograd Kent Ford for Lisa Ivshin Sam Mabry

Roy Furrh was present as legal counsel. Mr. James Tuttle was absent. The Permit Board approved the minutes for May 8, 2007.

THE PERMIT BOARD CONSIDERED THE FOLLOWING OFFICE OF GEOLOGY MATTERS:

Surface Mining Bond Releases

On motion by Mr. Mabry and seconded by Mr. Ford, the Permit Board approved the following bond releases: (Mr. Marble abstained)

P02-054

[Final 60%]

P02-017

[Initial 30%, remaining

P04-020

[Initial 70%, remaining

P06-004

[Initial 80%, remaining

P92-053

[Final 40%]

P92-062

[Initial 10%]

P95-091

[Additional 20%, remai

P98-007

[Initial 30%, remaining

P01-028

[Initial 85%]

P05-014

[Initial 50%, remaining

P98-010

[Initial 10%, remaining

P96-020

[Initial 90%]

P93-047

[Final 90%]

P94-130

[Final 90%]

bare areas] bare areas] bare areas]

ning bare areas] bare areas]

bare areas] bare areas]

Ellis Construction Co., Inc. Ellis Construction Co., Inc. Tanner Construction Co., Inc. Tanner Construction Co., Inc. Paul H. Winstead Oddee Smith & Sons, Inc. Oddee Smith & Sons, Inc. Oddee Smith & Sons, Inc. Oddee Smith Constr., Inc. Oddee Smith & Sons, Inc. Blain Sand and Gravel, Inc. Union Construction Co., Inc. Jackson Ready-Mix Concrete Jackson Ready-Mix Concrete

Lowndes Lowndes Greene Greene Holmes Lincoln Lincoln Lincoln Lincoln Lincoln Covington Union Copiah Copiah

Surface Mining Permits to Transfer

On motion by Mr. Ford and seconded by Mr. Lipe, the Permit Board voted to approve the following transfers: (Mr. Marble abstained)

Pearl River

P04-011

Hancock

P04-012

Wayne

P92-045

George

P93-109

George

P00-039

From: Larry W. Frierson To: KBR Enterprises From: Larry W. Frierson To: KBR Enterprises From: Bush Construction Company, Inc., To: W. C. Pitts, LLC. From: Elvin Tompkins To: Burnell Tompkins From: Elvin Tompkins To: Burnell Tompkins

Surface Mining Permit to Rescind

On motion by Mr. Ford and seconded by Mr. Mabry, the Permit Board unanimously voted to rescind the following: (Mr. Marble abstained)

King Sand and Gravel, Inc.

Surface Mining Permit Amendment

Copiah

P85-016

On motion by Mr. Ford and seconded by Mr. Mabry, the Permit Board accepted staff’s recommendation to remove the following item from the agenda: (Mr. Marble abstained)

Twin L Construction, Inc.

Harrison

P98-048A

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