| Date & Time: | Thursday, April 23, 2009 9:30 a.m. |
| Location: | Board of Supervisors Chambers, 700 H Street - Suite 1450, Sacramento, California |
| Directors: | Darryl Clare, Steve Cohn, Gary Davis, Robert King Fong ,Lauren Hammond, Jayna Karpinski-Costa, Roberta MacGlashan, 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
CONSENT MATTERS
(Items 4 - 7)
4. Adopt a Resolution to Approve an Agreement with Breathe California of Sacramento Emigrant Trails for a FY 09/10 and FY 10/11 Two-Year Contract for Cleaner Air Partnership Services (Taylor)
Board Letter (PDF) Agreement (PDF)
5. Adopt a Resolution Approving the Proposed Changes to the Wood Stove/Fireplace Change Out Incentive Program and Authorizing FY 09/10 Funding (Tollstrup)
Board Letter and Resolution (PDF)
6. Receive a Report on All Contracts Executed by the Air Pollution Control Officer for More Than $25,000 and Less than $50,000 (Crawford)
Board Letter (PDF)
7. Adopt a Resolution Honoring Jane Hagedorn, CEO of Breathe California of Sacramento-Emigrant Trails for her Outstanding Air Quality Work on the Occasion of Her Retirement (Greene)
Board Letter (PDF) Resolution (PDF)
HEARING
8. Approve the Spare the Air Program as a Revision to the Ozone State Implementation Plan (Tollstrup)
Board Package (PDF)
SEPARATE MATTERS
9. Receive a Report on the E-85 Fuel Station Project (Taylor)
Board Letter (PDF)
10. Receive a Report on the 2009 Cap to Cap Trip (Greene)
Board Letter (PDF)
11. Receive a Report on State and Federal Legislation and Adopt Official Positions on State Legislation Related to Parking Policy, Land Use and VMT Reduction (Morfas)
Board Letter (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 Monday, April 27 at 1:00 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
