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)

Dr. William Burke
Committee Chair

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

Dr. William Burke

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.)

Dr. William Burke

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

5. Report on Childcare Center

6. Enter into Agreement with Brain Tumor and Air Pollution Foundation Regarding Annual Report of Results Achieved and Compensation of Board Members

Barry Wallerstein

7. Execute Contract to Purchase Continuous Oxides of Nitrogen Analyzers for Ambient Air Monitoring Network

8. Execute Contract to Perform Analyses of PAMS Network Data for South Coast Air Basin

Laki Tisopulos, Asst. DEO/Planning, Rule Development, Area Sources, & Transportation Pgms

9. Appoint Trustee for Deferred Compensation Self-Directed Brokerage Account Program

Eudora Tharp

10. Approve Leasing Out of Individual Workstations

11. Amend Contracts to Provide Short- and Long-Term Systems Development and Support Services

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

13. Ethnic Community Advisory Group Minutes for July 9, 2003, and Recommended Appointments/Reappointments for Membership
    (written report) (no appointments/reappointments)

14. Review October 3, 2003, Governing Board Agenda

15. Other Business
    
    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)

16. 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.