1. Chairman’s Report of Approved Travel

Norma Glover
Committee 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. Implement Student Intern Program

Barry Wallerstein

5. Issue RFP for Technical and Management Assistance for Implementation of Carl Moyer Program, School Bus Program and ZEV Incentive Program in the South Coast Air Basin

6. Submit Applications to ARB and California Energy Commission to Receive Funds for Implementation of Lower-Emission School Bus Retrofit and Replacement Program

7. Execute Contracts for Analyses of Exhaust from Diesel- and CNG-Fueled Vehicles (Material will be distributed under separate cover)

8. Approve Purchase of Excess General Liability Insurance

9. Authorize Purchase of Twenty-Eight Vehicles for AQMD Fleet

10. Execute Contract to Purchase Leased Business and Development Computers

11. Recognize and Appropriate Funds for PM2.5 Program, and Add and Delete Positions

12. Report on Internal Control Review

13. Revise Procurement Policy and Procedure

14. Report of RFPs and RFQs Scheduled for Release in February

15. Review February 16, 2001, Governing Board Agenda

16. 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)

17. Board Member Concerns
    Norma Glover
    
    Any member of the Governing Board, on his or her own initiative,
    may raise a concern to the Administrative Committee regarding
    any AQMD items or activities.

18. 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.