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. (no motion required)

Norma Glover
Committee Chair

2. Chairman’s Report of Approved Travel (no motion required)

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. Report of Approved Out-of-Country Travel (no motion required)

Barry Wallerstein
Executive Officer

5. Status Report on Outreach Program (to be sent under separate cover)

Barry Wallerstein

6. Report from Local Government and Small Business Advisory Group regarding Adopted 2002 Goals and Objectives

Jane Carney,
Governing Board Member

7. Adopt Executive Officer’s FY 2002-03 AQMD Budget and Work Program

Rick Pearce, Chief Financial Officer

8. Amend Regulation III - Fees (to be sent under separate cover)

Laki Tisopulos, Asst. DEO/Planning, Rule Dev & Area Sources

9. Execute Contract for Maintenance Services for Fast Fill Compressed Natural Gas Fueling Station at AQMD Headquarters

Chung Liu, DEO/Science & Technology Advancement

10. Appropriate Funds for Newspaper Publication of Notices for Issuance of Permits Pursuant to Rule 212(g) Guidelines for Applications Subject to Regulation XXX (Initial and Revised Title V Permits, XIII, and XVII)

Mohsen Nazemi, 
Asst. DEO/
Engineering & Compliance

11. Ethnic Community Advisory Group Minutes for February 13, 2002, and Recommended Appointments/Reappointments for Membership (written report) (no motion required unless appointment/reappointment is made)

Oscar Abarca, 
Asst. DEO/
Public Affairs & Transportation Program

12. Local Government and Small Business Advisory Group Minutes for February 15, 2002, and Recommended Appointments/Reappointments for Membership (written report) (no motion required unless appointment/reappointment is made)

Oscar Abarca

13. Review May 3, 2002, Governing Board Agenda

Barry Wallerstein

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.