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: Cynthia Verdugo-Peralta attending California Fuel Cell Partnership meeting to be held in Vancouver, British Columbia on July 8-12.

Barry Wallerstein, D.Env.
Executive Officer

4. Discussion Regarding Expense Claim Procedure for Board Members per the Administrative Code

Barry Wallerstein

5. Report of RFPs and RFQs Scheduled for Release in August

Rick Pearce, Chief Financial Officer

6. Authorize Purchase of PeopleSoft Software Support Maintenance for Integrated Financial/Human Resources System

Chris Marlia, Assistant Deputy Executive Officer, Information Management

7. Authorize Purchase of Network Infrastructure Upgrade

Chris Marlia

8. Review August 18, 2000, Governing Board Agenda

Barry Wallerstein

9. Issue RFP for Coordinator for an International Conference on Air Quality Technology and Education (Material to be distributed at the meeting)

Lupe Valdez, Deputy Executive Officer, Public Affairs

10. 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)

11. 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.