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VIDEOTELECONFERENCE LOCATIONS
200 North Spring Street, Room 1010
Los Angeles, CA 90012
46-200 Oasis Street, Suite 318
Indio, CA 92201
Hall of Administration, Room 493
500 W. Temple Street
Los Angeles, CA 90012
(Public may attend at these locations)
AGENDA
| ACTION/DISCUSSION ITEMS: |
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- 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)
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Hal Bernson
Committee Chair |
- Chairman’s Report of Approved Travel (no motion required)
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Hal Bernson |
- 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.)
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Hal Bernson |
- Report of Approved Out-of-Country Travel (no motion
required)
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Barry Wallerstein
Executive Officer |
| JULY AGENDA ITEMS: |
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- Annual Report on Implementation of 2002-03 Environmental
Justice Enhancements and Proposed 2003-04 Work Plan for Public Review
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Pom Pom Ganguli, Public Advisor |
- Recognize and Appropriate Unexpended U.S.EPA Section 105
Grant Funds to the FY 2003-04 Budget
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Elaine Chang, DEO/
Planning, Rule Development & Area Sources |
- Recognize and Appropriate Funds and Purchase Scientific
Modeling Computer for PAMS Program
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Laki Tisopulos,
Asst. DEO/Planning, Rule Development & Area Sources |
- Report on Major Projects for Information Management
Scheduled to Start During First Six Months of FY 2003-04
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Chris Marlia, Asst.
DEO/Information Management |
- Authorize Purchase of PeopleSoft, Oracle and LibertyNet
Software Support
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Chris Marlia |
- Approve Task Orders for Previously Approved Contracts
for Ethnic Community Outreach
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Oscar Abarca, Asst.
DEO/Public Affairs |
- Ethnic Community Advisory Group Minutes for April 9,
2003 (written report) (no motion required unless appointment/
reappointment is made)
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Pom Pom Ganguli |
- Local Government and Small Business Assistance Advisory
Group Minutes for April 18, 2003 and Recommended
Appointments/Reappointments for Membership (written report) (no
motion required unless appointment/reappointment is made)
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Pom Pom Ganguli |
- Review July 11, 2003, Governing Board Agenda
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Barry Wallerstein |
- Other Business
Hal Bernson
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)
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- 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.
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NOTE: Next Administrative Committee meeting is July 18, 2003, at 8 a.m.
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