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. Report from Local Government and Small Business Assistance Advisory Group regarding Approval of Small Business Conference

Barry Wallerstein

6. Add and Delete Positions and Establish Classification
   (to be sent under separate cover)

Eudora Tharp, Asst. DEO/Administrative & Human Resources

7. Recognize Revenue from EPA and Appropriate Prior Year’s Unexpended EPA Grant Section 105 Funds to FY 2002-03 Budget

Rick Pearce, Chief Financial Officer

8. Ethnic Community Advisory Group Minutes for May 8, 2002, and Recommended Appointments/Reappointments for Membership/ Request for ECAG Breakfast Meeting with Governing Board (written report) (no motion required unless appointment/reappointment is made)

Oscar Abarca, Asst. DEO/Public Affairs

9. Local Government and Small Business Assistance Advisory Group Minutes for May 17, 2002 and Recommended Appointments/Reappointments for Membership (written report) (no motion required unless appointment/reappointment is made)

Oscar Abarca

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

Rick Pearce

11. Review August 2, 2002, Governing Board Agenda

Barry Wallerstein

12. 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)

13. 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.