ADMINISTRATIVE COMMITTEE MEETING
April 19, 1996 -- 9:30 a.m. -- Conference Room CC8

DISCUSSION ITEMS:

1. Preliminary Staff Recommendations Regarding Composition, Duties and Activities of the Advisory Council (No written material)
   James M. Lents
   Executive Officer

2. Chairman's Report of Approved Travel
   Jon Mikels
   Chairman

3. Approval of Compensation for Board Member Assistant(s)
   Jon Mikels

   The Committee may consider Proposal(s) to Retain Board Member Assistant(s). (Written material, if any is submitted, will be distributed at the meeting.)

4. Discussion Regarding Designated Deputies (No written material)
   James M. Lents

5. Investment Oversight Committee Appointment (No written material)
   Rick Pearce
   Director of Finance

MAY AGENDA ITEMS:

6. Approve Purchase of AQMD's Telecommunication Services
   Vinita Mathur
   Director of Inf. Mgmt.

7. Execute a Contract to Cost-Share the Development of a Prototype Economical Advanced Electric Vehicle and a Plan for California Production
   Chung Liu
   Assistant DEO/TA

8. Award Bid for Enhancement of the RECLAIM NOx/SOx Central Station Computer System
   Vinita Mathur

9. Award Bid for a Cafeteria Management Firm
   Nick Nikkila
   DEO/TSS

10. Award Sole Source Contract to County of Los Angeles for the Communications Site License Support
    Pat Leyden
    DEO/SSC

11. Transfer and Reallocate Funds to Upgrade AQMD's Internet Hardware and Enable the Functional Expansion and Enhancement of AQMD's World Wide Web Site
    Vinita Mathur

12. Adopt the Executive Officer's Fiscal Year 1996-97 AQMD Budget
    Rick Pearce
    Director of Finance

13. Review of Agenda for May 10, 1996
    Nick Nikkila

OTHER MATTERS:

14. Other Business
    Nick Nikkila

    Any member of the committee, 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 the Executive Officer regarding factual information, request the Executive Officer to report back at a subsequent meeting concerning any matter, or may take action to direct the Executive Officer to place a matter of business on a future agenda. (Govt Code Section 54954.2)

15. Public Comment

    Members of the public are afforded the opportunity to speak on any agenda item. This section is intended to provide members of the public with the opportunity to comment on any subject that does not appear on this agenda for action. Each speaker will be afforded three minutes to address the Administrative Committee. (Govt Code Section 54954.3)

NOTE: Next Administrative Committee meeting is May 24, 1996, at 9:30 a.m.