Chairman’s Report of Approved Travel

Norma Glover
Chair

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

Out-of-Country Travel

Barry Wallerstein, D.Env.
Executive Officer

4.

Execute Contract to Purchase Gas Chromatograph/Mass Spectometer for Liquid and Headspace Analysis

Mel Zeldin
Assistant DEO, STA

5.

Recognize and Appropriate Revenue from California Air Pollution Control Officer’s Association for Purchase of Equipment

Jack Broadbent
DEO, PRDAS

Approve Implementation of Regionwide Smog Alert
Program through Pagers and Other Telecommunication Devices

Chris Marlia

Approve Firm as Prequalified to Provide Classification
and Compensation Services

Eudora Tharp
Acting DEO, AHRS

Audit Report of AB 2766 Fee Revenue Recipients for FYs
Ending June 30, 1996 and 1997, and Set Public Hearing
January 14, 2000 Regarding Final Resolution of Unresolved
Audit Findings and Recommendations
(Item to be distributed at the meeting.)

Rick Pearce
Chief Financial Officer

Report of RFPs and RFQs Scheduled for Release in December

Rick Pearce
Chief Financial Officer

Establish Board Meeting Schedule for Calendar Year 2000
(Item to be distributed at the meeting.)

Barry Wallerstein

Review December 10, 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.