| Date & Time: | Thursday, January 22, 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
THE BOARD OF DIRECTORS WILL CONVENE A CLOSED SESSION IN HEARING ROOM #1 AT THE CONCLUSION OF THIS MEETING TO DISCUSS THE FOLLOWING ITEM
- Conference with Legal Counsel – Anticipated Litigation Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: One Case
4. Election of Chair and Vice Chair for 2009 and 2010
CONSENT MATTERS
(Items 5 through 11)
5. Approval of 2009 Board of Directors Meeting Schedule
Board Letter (PDF)
6. Recommendation for Hearing Board Appointments
Board Letter (PDF)
7. Adopt a Resolution Approving Sacramento Metropolitan Air Quality Management District’s Statement of Ethical Standards and Incompatible Activities
Board Letter (PDF) Resolution (PDF) Statement of Ethics (PDF)
8. Adopt a Resolution to Receive and File Calendar Year 2009 Sacramento County Annual Investment Policy for the Pooled Investment Fund
9. Approve Resolution Accepting Comprehensive Annual Financial Report (CAFR) and Single Audit Report for Fiscal Year
Board Letter (PDF) Resolution (PDF)
10. Receive a Report from the Mobile Sources Division; Annual Report to the Board of Companies Accepting Over $250,000 from the Heavy-Duty Low-Emission Vehicle Incentive Program (HDLEVIP)
11. Adopt a Resolution Approving the Request for Emission Reduction Credits from the Community Bank by Electronic Data Services (EDS)
PUBLIC HEARING
12. Adopt a Resolution Approving the Sacramento Regional 8-Hour Ozone Attainment and Reasonable Further Progress Plan (Plan) and its Final Environmental Impact Report (FEIR)
Board Letter (PDF)
Hearing Notice and plan documents Presentation (PDF)
SEPARATE MATTERS
13. Presentation to Roger Dickinson for his Leadership as Chair of the Board of Directors
14. Receive a Report on the Final EPA Designation of the Sacramento Region for the 2006 PM2.5 Standard
Board Letter (PDF) Presentation (PDF)
15. Receive a Report on AB 32 (Scoping Plan)
Board Letter (PDF) Presentation (PDF)
COMMUNICATION RECEIVED AND FILED IN ACCORDANCE WITH AQMD RESOLUTON NO. 94-0021
Letter from John Williams of Williams Research dated 12/31/08 regarding Hardesty Sand and Gravel Plant
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 Saturday, January 24, 2009 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.
