ADMINISTRATIVE COMMITTEE MEETING
December 20, 1996 -- 9:30 a.m. -- Conference Room CC8

DISCUSSION ITEMS:

1. Activities Commemorating 50 Years of Progress Toward Clean Air
   Tom Eichhorn
   Director/Communications

2. Advisory Council: Revised Charters for Attendance Requirements; Performance Review; Method of Appointment
   James M. Lents
   Executive Officer

3. Formation of Ad Hoc Committee Regarding Air Quality Impacts of LAX Expansion
   Jon Mikels
   Chairman

4. Update on the Legislative Summit
   Catherine Witherspoon
   Legislative Director

5. Chairman’s Report of Approved Travel
   Jon Mikels

6. 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.)

7. Proposed District Expenditure for Out-of-Country Travel: None
   James M. Lents

JANUARY AGENDA ITEMS:

8. Execute Contracts for AQIP for the Third Quarter of 1996
   Catherine Wasikowski
   Director of Transportation

9. Establish a Trust Fund of $1.5 Million of AQMD Funds to be Held for the Regional Transportation Agencies Coalition (RTAC) Pursuant to Health & Safety Code Sections 40458 and 44243.5
   (This item will be Faxed separately.)
   Catherine Wasikowski

10. Execute Contract for Temporary Engineering Services
    Carol Coy
    Assistant DEO/SSC

11. Issue RFQ to Acquire Continuous NOx Analyzers for the Ambient Air Network
    Nick Nikkila
    DEO/TSS

12. Issue RFQ to Acquire Meteorological Sensor Systems for the Photochemical Assessment Monitoring Stations Air Monitoring Network
    Nick Nikkila

13. Issue RFQ to Acquire an Automated Gas Chromatograph System for the Photochemical Assessment Monitoring Stations Program
    Nick Nikkila

14. Issue a RFP to Hire Outside Workers Compensation Counsel
    Barbara Baird
    District Counsel

15. Three-Year Budget Forecast
    James M. Lents

16. Audit for FY Ended June 30, 1996
    Rick Pearce
    Director of Finance

17. Review of Agenda for January 10, 1997
    Nick Nikkila

18. 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)

19. 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 January 24, 1997, at 9:30 a.m.