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. Set Public Hearing May 19, 2000 to Amend
   Regulation III – Fees
   (This item will also be reviewed at the Mobile and Stationary Source Committees on March 24, 2000)
   Handouts will be distributed at the meeting.

Jack Broadbent
DEO/PR&AS

5. Approve Purchase of Special Purpose CNG Vans for Servicing
   Air Monitoring Network

Mel Zeldin, 
Assistant DEO
Science & Technology

6. Execute Contract for Independent Audit Services for
   FYs Ending June 30, 2000, 2001, and 2002

Rick Pearce
Chief Financial Officer

7. Authorize Purchase of Twenty-nine Vehicles for
   AQMD Fleet

Rick Pearce

8. Recognize and Appropriate Funds from ARB for
   Children’s Health Study

Rick Pearce

9. Report of RFPs and RFQs Scheduled for Release in April

Rick Pearce

10. Review April 21, 2000 Governing Board Agenda

Barry Wallerstein

11. Amend Contracts for Labor and Employment Law

Barbara Baird
District Counsel

12. 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)

13. 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.