1.

Chairman’s Report of Approved Travel

Norma Glover
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.

Local Government and Small Business Advisory Group Report

Lupe Valdez, DEO
Public Affs./Transportation

Status Report on Implementation of Inland Empire Initiatives

Barry Wallerstein

Status Report on Leasing of Space at AQMD Headquarters

Rick Pearce
Chief Financial Officer

7.

Execute Contract to Purchase Private Data Network Services to Support the Emissions Reporting System

Chris Marlia
Acting Director of IM

8.

Execute Contract to Purchase Telecommunication Services

Chris Marlia

9.

Execute Contract for Management Firm to Operate Diamond Bar Headquarters Cafeteria

Eudora Tharp
Acting Director of AHRS

10.

Issue RFP for Management Firm to Operate Diamond Bar Headquarters Childcare Center

Eudora Tharp

11.

Recognize Revenues from ARB and Amend Contract for

PAMS Data Analysis with Sonoma Technology Incorporated

Elaine Chang
Assistant DEO/Planning, Rule Dev., & Area Sources

Purchase Upper-Air Radar Wind and Temperature Profiler

Elaine Chang

Remove Various Fixed Assets from AQMD Inventory

Rick Pearce

Adopt Resolution Authorizing Acceptance of Credit Card (Discover) Payments for Application Fees Plus Convenience Charge

Rick Pearce

Review November 5, 1999 Governing Board Agenda

Barry Wallerstein

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)

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.