| Date & Time: | Thursday, October 23, 2008 9:30 A.M. |
| Location: | Board of Supervisors Chambers, 700 H Street - Suite 1450, Sacramento, California |
| Directors: | Darryl Clare, Steve Cohn, Gary Davis, Lauren Hammond, Jayna Karpinski-Costa, Roberta MacGlashan, Kevin McCarty, Robert McGarvey, Don Nottoli, Susan Peters, Sandy Sheedy, Jeff Starsky, Jimmie Yee, Chair Roger Dickinson |
1. Call to Order / Roll Call
2. Pledge of Allegiance
3. Air Pollution Control Officer’s Report
- Government Finance Officers Association Presentation
- CAPCOA Legislative Retreat (Oct. 7-9, Morro Bay)
- Option for Board Members to Designate Alternates
CONSENT MATTERS
(Items 4 through 9)
4. Appointment of Ad Hoc Committee and Notification of Term Expiration of Two Hearing Board Members (Medical Professional and Legal Professional)
Board Letter (PDF) Draft Vacancy Letter (PDF) Draft General Notice (PDF) Draft Newspaper Notice (PDF)
5. Adopt a Resolution Approving a Records Retention Policy
Board Letter and Resolution (PDF) Policy Revision (PDF) Records Retention Schedule (PDF)
6. Adopt a Resolution Creating the Boilerplate Contract for the Goods Movement Program and Authorizing the Air Pollution Control Officer in Consultation with District Counsel to Make Minor Modifications to the Remaining Incentive Contracts as Needed
Board Letter (PDF) Resolution (PDF) Proposed Boilerplate Contract (PDF)
7. Receive a Report: 2007 Annual Progress Report on Plans to Meet the California Clean Air Act Requirements and Mitigation Monitoring Program Report
Board Letter (PDF) Progress Report (PDF)
8. Adopt a Resolution Approving an Amendment to the Building Fund Budget to Upgrade the 777 12th Street Building’s HVAC Control System
Board Letter and Resolution (PDF)
9. Adopt a Resolution Authorizing the Air Pollution Control Officer to Approve Goods Movement Emission Reduction Program Incentive Agreements
Board Letter (PDF) Resolution (PDF)
PUBLIC HEARING
10. Continued Public Hearing and Adopt a Resolution Approving Amendment to Rule 450, Graphic Arts Operations
Board Letter (PDF) Resolution (PDF) Proposed Rule (PDF) Correspondence (PDF)
11. Continued Public Hearing and Adopt a Resolution Approving Amendment to Rule 456, Aerospace Assembly and Component Coating Operations
Board Letter (PDF) Resolution (PDF) Proposed Rule (PDF) Correspondence (PDF)
12. Adopt a Resolution Approving a Revision to the Ozone State Implementation Plan for Reasonably Available Control Technology
Board Letter (PDF) Resolution (PDF) Proposed SIP Revision (PDF) Staff Report (PDF) Evidence of Publication (PDF)
SEPARATE MATTERS
13. Adopt a Resolution Endorsing the Revised Recommended Protocol for Evaluating the Location of Sensitive Land Uses Adjacent to Major Roadways (Protocol)
Board Letter (PDF) Resolution (PDF) Protocol Revision (PDF) Technical Appendix (PDF)
14. Adopt a Resolution Authorizing the Executive Director/Air Pollution Control Officer to Develop a Pilot CEQA Greenhouse Gas (GHG) Mitigation Program
Board Letter (PDF) Resolution (PDF)
15. Receive a Report on Indirect Source Review Control Measures Proposed in the Draft 8-Hour Ozone Attainment Plan
Board Letter (PDF)
16. Receive a Report and Approve Modifying the District State and Federal Legislation Policy Authorizing Staff to Explore Possible State Legislation Pertaining to Various Fees
Board Letter (PDF) Policy (PDF)
Agenda Revision: 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.
Testimony: The Board of Directors welcomes and encourages participation in Board meetings. When it appears there are several members of the public wishing to address the Board on a specific item, at the outset of the item the Chair of the Board will announce the maximum amount of time that will be allowed for presentation of testimony. Matters under the jurisdiction of the Board and not on the posted agenda may be addressed by the general public immediately prior to the close of the meeting. The Board limits testimony on matters not on the agenda to five minutes per person and not more than 15 minutes for a particular subject.
Meeting Broadcast: The meeting is videotaped in its entirety and will be cablecast without interruption on Metrocable 14, the Government Affairs Channel on the Comcast, Surewest & Strategic Technologies Cable Systems, and will be webcast at www.sacmetrocable.tv. This morning's meeting is being cablecast live and will be rebroadcast on Tuesday, October 28, 2008 at 10:00 p.m.. on Channel 14.
Assisted Listening: Assistive listening devices are available for use by the public. Please see the Clerk of the Board for further information.
Board Action: The Board of Directors may take action on any of the items listed on this agenda.
Information: For information regarding this agenda, please contact Nancy Abeels, Clerk of the AQMD Board of Directors, at 916-874-4803.
