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. Execute Contracts for Short- and Long-Term Systems Development and Support Services

Chris Marlia, Asst. DEO/Information Management

6. Execute Contract to Develop Web-Based Access to Electronic Documents by Public

Chris Marlia

7. Authorize Purchase of Application Servers and Network Server Upgrades

Chris Marlia

8. Amend Contract with Cal Poly Pomona Foundation for Student Co-Op Program

Pom Pom Ganguli, Public Advisor

9. Local Government & Small Business Assistance Advisory Group Minutes for August 16, 2002, and Recommended Appointments/Reappointments for Membership (written report) (no motion required unless appointment/reappointment is made)

Pom Pom Ganguli

10. Review November 1, 2002, Governing Board Agenda

Barry Wallerstein

11. 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)

12. 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.