1. Chairman’s Report of Approved Travel

Norma Glover
Committee Chair

2. Approval of Compensation for Board Member Assistant(s)
   The Committee May Consider Proposal(s) to Retain Board
   Member Assistant(s). (Any material, if submitted, will be
   distributed at the meeting.)

Norma Glover

3. Out-of-Country Travel

Barry Wallerstein, D.Env.
Executive Officer

4. Local Government and Small Business Advisory Group Report

Lupe Valdez, DEO
Public Affairs & Transportation Programs

5. Authorize AQMD Membership in California Fuel Cell
   Partnership as a Full Partner (This item will also be reviewed
   at the Technology Committee meeting on February 25, 2000)

Chung Liu, DEO
Science & Technology

6. Execute Contract to Purchase Gas Chromatograph System
   for Speciation and Measurement of Ambient Volatile Organic Compounds

Mel Zeldin, Assist. DEO
Science and Technology

7. Recognize and Appropriate Funds for PM2.5 Program

Mel Zeldin

8. Execute Contract to Purchase Transportable Continuous
   Emission Monitoring System

Mel Zeldin

9. Amend Contract with Ecotek for Privatization of Portions of Annual Emissions Report Program

Elaine Chang, Dr.PH
Assist. DEO, PRD&AS

10. Approve Receipt and Donation of Eight Air Quality Exhibits to Non-Profit Educational Group

LaRonda Bowen
Public Advisor

11. Review March 17, 2000 Governing Board Agenda

Barry Wallerstein

12. Classification and Compensation Recommendations for
    February 18, 2000 Board Meeting

Eudora Tharp
Acting Director, AHRS

13. Other Business
    Norma Glover
    
    Any member of the committee, or its staff, on his or her own initiative or in response to questions posed by the public, may ask a question for clarification, may make a brief announcement or report on his or her own activities, provide a reference to staff regarding factual information, request staff to report back at a subsequent meeting concerning any matter, or may take action to direct staff to place a matter of business on a future agenda. (Govt Code Section 54954.2)

14. Public Comment
    Members of the public may address the Committee concerning any agenda item before or during consideration of that item (Govt. Code Section 54954.3). All agendas for regular meetings are posted at District Headquarters, 21865 E. Copley Drive, Diamond Bar, California, at least 72 hours in advance of a regular meeting. At the end of the regular meeting agenda, an opportunity is also provided for the public to speak on any subject within the committee’s authority. Speakers may be limited to three (3) minutes each.