ADMINISTRATIVE COMMITTEE MEETING
May 24, 1996  - 9:30 a.m. -  Conference Room CC8

DISCUSSION ITEMS:

1. Award Bid for Independent Audit Services for Fiscal Years Ending June 30, 1996, 1997, and 1998
   Rick Pearce
   Director of Finance

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

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

4. 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.)

   
   JUNE AGENDA ITEMS:
   

5. Execute Contract for Enhancement of Facility Permit Processing System
   Vinita Mathur
   Director of Inf. Mgmt.

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

7. Issue a Request for Proposals to Audit AB 2766 Fee Revenue Recipients for Fiscal Years 1993-94 and 1994-95
   Rick Pearce

8. Execute Contracts with Horizon Air Measurements Services, Inc. and Team Environmental Services, Inc. for Source Emission Testing
   Nick Nikkila
   DEO/TSS

9. Execute Sole Source Contract to Help Fund the Development of Air Quality Related Educational Exhibits at the California Museum of Science and Industry's California Science Center
   La Ronda Bowen
   Public Advisor

10. Establish List of Pre-Qualified Vendors for Providing Mailing Services
    Joe Contaoi
    Director of AHRS

11. Review of Agenda for June 14, 1996
    Nick Nikkila

12. Other Business
    Nick Nikkila
    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)

13. Public Comment
    Members of the public are afforded the opportunity to speak on any agenda item. 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.

NOTE: Next Administrative Committee meeting is June 21, 1996, at 9:30 a.m.