| Date & Time: | Thursday, July 28, 2005 9:30 A.M. |
| Location: | Board of Supervisors Chambers, 700 H Street - Suite 1450, Sacramento, California |
| Directors: | Daniel Briggs, Darryl Clare, Steve Cohn, Illa Collin, Roger Dickinson, Lauren Hammond, Jayna Karpinski-Costa, Roberta Macglashan, Kevin Mccarty, Robert Mcgarvey, Don Nottoli, Susan Peters, Sandy Sheedy, Chair Jeff Starsky |
1. Call to Order / Roll Call
2. Pledge of Allegiance
3. Air Pollution Control Officer’s Report
CONSENT MATTERS
(Items 4 through 10)
4. Cancellation of August 2005, Board of Directors Meeting
Board Letter (PDF)
5. Contracted Salary Adjustment for the Air Pollution Control Officer
Board Letter (PDF)
6.
Resolution for CalPERS to Memorialize Employer Paying Member Contributions
Board Letter and Resolution (PDF)
7. Request to Reclassify the Mobile Source Division’s Associate Air Quality Specialist Position to an Associate Air Quality Planner Analyst
Board Letter and Resolution (PDF)
8. Modifications to the Heavy Duty Low Emission Vehicle Incentive Program to Include Fleet Modernization & Updated Funding Agreement
Board Letter (PDF) Resolution (PDF)
9. Amendatory Contract with Miller, Owen and Trost for Legal Services
Board Letter (PDF) Resolution (PDF) Proposed Amendment (PDF)
10. Authorization for the Air Pollution Control Officer to Approve Two Incentive Agreements over $250,000 under the Heavy-Duty Low Emission Vehicle Program
Board Letter (PDF) Resolution (PDF)
PUBLIC HEARINGS
11. SB 656 Implementation Schedule for District Particulate Matter Control Measures – Brigette Tollstrup, Manager, Program Coordination Division
Board Letter (PDF ) Staff Report (PDF)
SEPARATE MATTERS
12. Mobile Source Division FY 2005-06 Heavy-Duty Low Emission Vehicle Incentive Program Budget – Mike Neuenburg, Vehicle Technology Programs, Mobile Source Division
Board Letter (PDF)
13. California Air Resources Board Land Use Guidance – Karen Wilson, Manager, Strategic Planning Division
Board Letter (PDF) Letter to Jurisdictions (PDF 23 Kb) Implementation Approach (PDF)
Project Review Comment Language (PDF)
14. Update on District Legislative Positions
Board Letter (PDF)
Agenda Revision Notice:
This agenda may change. A final agenda will be posted on the web site and at the meeting site 72 hours in advance of the meeting.
The Board of Directors may take action on any of the items listed on this agenda.
The AQMD will make agenda materials available from this page as downloadable PDFs whenever possible. For additional information or materials regarding this agenda, please contact Lynda Holt, Clerk of the SMAQMD Board of Directors, at 916-874-4803.
