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. Proposal to Contract with American Lung Association to Administer the Adopt-A-School Bus Foundation (to be sent under separate cover)

Barry Wallerstein

6. Execute Contract to Purchase Automated Gas Chromatograph System for Speciation and Measurement of Ambient Volatile Organic Compounds

Mel Zeldin, Asst. DEO/Science & Technology Advancement

7. Execute Contract for Medical Services Provider

8. Approve Grants to Public School Districts and Joint Power Authorities to Purchase Lower-Emitting Diesel and Alternative Fuel School Buses and Infrastructure under Lower-Emission School Bus Replacement and Retrofit Program for FY 2000-01

9. Establish List of Prequalified Providers of Temporary Employment Services

10. Amend Contract for Lease of South Bay Field Office

11. Report on Major Projects for Information Management Scheduled to Start During First Six Months of FY 2001-02

12. Authorize Purchase of PeopleSoft, Oracle, and LibertyNet Software Support

13. Authorize Purchase of Desktop Computer, Mini Computer, Network, and Phone System Hardware

14. Recognize and Appropriate Funds for PAMS, National Air Toxics Pilot, and PM2.5 Monitoring Programs

15. Review July 20, 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. 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