1. Board Members’ Concerns
   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.

Norma Glover
Committee Chair

2. Chairman’s Report of Approved Travel

Norma Glover

3. 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

4. Out-of-Country Travel

Barry Wallerstein
Executive Officer

5. Report on Goals & Objectives regarding Issue RFP for Community Outreach Program Assistance

Oscar Abarca, Asst. DEO/Public Affairs & Transportation

6. Status Report on AQMD’s International Conference

Tim Brown, Public Advisor

7. Execute Contract to Purchase Laser Ablation-Inductively Coupled Plasma Mass Spectrometer for Measurement of Metals in Particulate Matter

Mel Zeldin, Asst. DEO/Science & Technology Advancement

8. Appoint Medical, Public, and Alternate Members to AQMD Hearing Board

9. Amend Contracts with Applied Knowledge, Inc., R Systems, Inc., and Windsor Technologies, Inc. to Provide Short- and Long-Term Systems Development and Support Services

10. Establish List of Prequalified Vendors to Provide Computer, Network, Printer and Related Services

11. ARB’s Subvention Program Audit of AQMD for FY 1999-00

12. Review June 15, 2001, Governing Board Agenda

13. 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)

14. 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