1. Chairman’s Report of Approved Travel: Dr. Burke to attend
   CARB Board meeting on June 21-23, 2000

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: None.

Barry Wallerstein, D.Env.
Executive Officer

4. Discussion Regarding Living Wage Issue

Eudora Tharp, Assistant DEO/Administrative & Human Resources

5. Discussion Regarding Role of Board Committees in Making Recommendations on Proposed AQMD Rules

Norma Glover

6. Remove Various Fixed Assets from AQMD Inventory

Rick Pearce, Chief Financial Officer

7. ARB’s Subvention Program Audit of AQMD for FY 1998-99

Rick Pearce

8. Issue RFP to Audit AB 2766 Fee Revenue Recipients for FYs 1997-98 and 1998-99

Rick Pearce

9. Report on Major Projects for Information Management Scheduled to Start During First Six Months of FY 2000-01

Chris Marlia, Assistant
DEO/Information Management

10. Authorize Re-appropriation of Funds from Undesignated Fund Balance and Amend Contract with Sierra Cybernetics, Inc. to Provide Short- and Long-Term Systems Development and Support Services

Chris Marlia

11. Authorize Purchase of Eight Vehicles for AQMD Fleet

Carol Coy, DEO/Engineering & Compliance

12. Review July 21, 2000, Governing Board Agenda

Barry Wallerstein

13. Execute Contract to Conduct Performance Audit of AQMD for FY Ending June 30, 2000 (Material will be distributed at the meeting)

Rick Pearce

14. 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)

15. 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.