June 10, 2003 ? Seaport Hotel, Boston, Massachusetts

R.J. Heim, Meteorologist and Reporter for NBC Channel 10, Providence, was the emcee for the 2003 EBC Annual Awards Ceremony.

The 2003 EBEE Program Sponsors

Platinum Circle Sponsors

Gold Circle Sponsors

Silver Circle Sponsors

Opening Remarks
Robert V. Bibbo
Chair, Board of Directors

Election of Members to the Board of Directors
Mary K. Ryan
Chair, Nomination Committee

Resolution to be voted on at the meeting by the Board of Directors:

Resolved:

The following Officers of the Corporation and members of the Executive Committee be and are hereby appointed:

2003 - 2004 Executive Committee

Chairman: Robert V. Bibbo
Vice Chair: Jonathan L. Feinstein
President: Daniel K. Moon
Treasurer: Pamela S. Hall
Clerk Robin L. Main
Michael P. Last
Arthur N. Mabbett

FURTHER RESOLVED:

That the Officers serve until the next Annual Meeting of the Board of Directors, and their successors have been appointed and qualified.

Resolution to be voted on at the meeting by the active Members:

Resolved:

That the following individuals be and they hereby are elected as Directors of the Corporation to serve for the term indicated:

The following individuals have been nominated:

One-year Term, expiring with the 2004 Annual Meeting

Margaret P. Briggs
Managing Principal
Epsilon Associates, Inc.

Thomas A. Mackie, Esq.
Shareholder
Moehrke, Mackie & Shea, P.C.

Robert D. Cox, Jr., Esq.
Partner
Bowditch & Dewey, LLP

David F. Perry

Peter H. Guldberg
President
Tech Environmental, Inc.

Edward W. Ionata
Senior Vice President
Rizzo Associates, Inc. - a Tetra Tech Company

Lauren A. Liss
Partner
Rubin and Rudman, LLP

John D. Rendall, P.E., L.S.P.
Vice President - Area Manager
CH2M Hill

John Spengler, Ph.D., P.M.
Professor
Harvard School of Public Health

Russell J. Wilder
Vice President & Director
Environmental Engineering
URS Corporation

Will Wright
Principal
Will Wright Consulting, Inc.

Two-Year Term, expiring with the 2005 Annual Meeting

Walter T. Chaffee
Senior Vice President
Camp Dresser & McKee, Inc.

Three-Year Term, expiring with the 2006 Annual Meeting

Matthew E. Carlin
President
Resource Options, Inc.

John F. Ciccarelli
Special Assistant to the Chancellor
University of Massachusetts

Joseph G. Engels
Principal
Sanborn, Head & Associates

Lawrence Feldman
Vice President
GZA GeoEnvironmental, Inc.

Lawrence M. Goldman
President
Goldman Environmental Consultants, Inc.

Timothy W. Kemper
Principal
Shaw Environmental Inc.

Michael P. Last
Special Counsel
Rackemann, Sawyer & Brewster, LLC

Robin L. Main
Partner
Holland & Knight, LLP

Paul A. Marin
Vice President
ECSMarin

Mary K. Ryan
Partner
Nutter, McClennen & Fish, LLP

E. James Whitehead
Director of Projects
The Bioengineering Group, Inc.

Retiring Board Members

The EBC extends special thanks to the following individuals for their service on the EBC Board of Directors:

Deborah R. Farnsworth
President
MyKroWaters, Inc.

James M. Hiltner
Eastern Regional Vice President
Casella Waste Systems

John F. McQuillan, Jr.
President and CEO
Triumvirate Environmental

Andrew P. Pajak
Senior Vice President
Camp Dresser & McKee, Inc.

James A. Rudder
Senior Vice President
Marsh USA

Paul G. Sutton
Senior Vice President
United Retek Corp.