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. Discussion Regarding Establishing a Personnel Committee

5. Discussion Regarding Developing a Mechanism to Evaluate the Annual Performance of Executive Officer and District Counsel

6. Discussion Regarding Travel Agency Services

7. Discussion Regarding Board Member Consultants’ Hourly Rate of Pay

8. Issue RFP for Media Relations/Public Relations Services

Oscar Abarca, Asst. DEO/Public Affairs & Transportation Programs

9. Audit for FY Ended June 30, 2000

Rick Pearce, Chief Financial Officer

10. Appropriate Funds from Undesignated Fund Balance for CEQA Work

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

12. Authorize Purchase of Desktop Operating System Upgrades and Back Office Client Maintenance

13. Execute Contract for Privatization of Portions of Annual Emissions Report Program

14. Review January 19, 2001, Governing Board Agenda

15. 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)

16. 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