Items 1 & 2

1. Call to Order & Roll Call. Peter Nesin, Chair, Michael Nickerson, Douglas Smith, Roger Pickering and Lewis Baker, alternate member. Note: Dana Keene, regular member is not serving on this appeal. 2. Adoption of Agenda.

Item 3

Review and action on draft March 4, 2021 meeting minutes.

Item 4

Board review and action on draft Findings of Fact and Board decision regarding Upstream Watch's appeal.

Items 5 & 6

5. Other. 6. Adjournment.