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 Distribution of Moneys from AB 2766 Fees

Kathryn Higgins
Program Supervisor/
Transportation Programs

6. Establish List of Prequalified Providers of Temporary Employment Services

Eudora Tharp, Asst. DEO/Administrative & Human Resources

7. Report on AQMD Performance Audit for FY Ending June 2000 (to be sent under separate cover)

8. Modify Marine Vessels Contract Awards and Allocate Funds to Source Test Marine Vessels (to be sent under separate cover)

9. Award Multiple Contracts for Natural Gas Refueling Station Infrastructure

10. Amend Contract with Cal Poly Pomona Foundation Inc. for Student Cooperative Program

11. Execute Contract for Security Guard Services at Diamond Bar Headquarters

12. Report of RFPs and RFQs Scheduled for Release in August

13. Review August 17, 2001, Governing Board Agenda

14. 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)

15. 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.