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. Execute Contract for Janitorial Services at Diamond Bar Headquarters

Eudora Tharp, Asst. DEO/AHR

5. Execute Contract for Landscape Maintenance at Diamond Bar Headquarters

Eudora Tharp

6. Establish Lists of Prequalified Vendors to Provide Mailing Services, Automotive Mechanical Repair and Services, and Unleaded Fuel

7. Establish Board Meeting Schedule for Calendar Year 2001

8. Remove Various Fixed Assets from AQMD Inventory

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

10. Review December 15, 2000, Governing Board Agenda

11. 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)

12. 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.