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VIDEOTELECONFERENCE LOCATIONS
11110 W. Ohio Avenue, Suite 100
Los Angeles, CA 90025
46-200 Oasis Street, Suite 318
Indio, CA 92201
Hall of Administration
500 West Temple Street, Rm. 493
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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Dr. Burke
Committee Chair |
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Chairman’s Report of Approved Travel (no motion required)
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Dr. Burke |
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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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Dr. Burke |
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Report of Approved Out-of-Country Travel (no motion required)
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Barry Wallerstein
Executive Officer |
| MARCH AGENDA ITEMS: |
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Execute Contract for Insurance Brokerage Services
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Eudora Tharp
Asst. DEO/
Administrative & Human Resources |
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Execute Contract to Purchase Two Carbon Analyzers to Support PM2.5
Program
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Henry Hogo, Asst.
DEO/Science & Technology Advancement |
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Report on Small Business Roundtable
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Pom Pom Ganguli
Public Advisor |
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Amend Charter for Ethnic Community Advisory Group
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Pom Pom Ganguli |
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Ethnic Community Advisory Group Minutes for December 17, 2003
(written report), including 2003 Accomplishments and 2004 Goals &
Objectives
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Pom Pom Ganguli |
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Local Government & Small Business Assistance Advisory Group Minutes
for November 21, 2003 (written report), including 2003
Accomplishments and 2004 Goals & Objectives
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Pom Pom Ganguli |
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Review March 5, 2004, Governing Board Agenda
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Dr. Wallerstein |
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Other Business
Dr. Burke
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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The next Administrative Committee meeting is March 12, 2004, at 9 a.m.
Americans with Disabilities Act
The agenda and documents in the agenda packet will be made available, upon
request, in appropriate alternative formats to assist persons with a disability
(Govt. Code Section 54954.2(a). Disability-related accommodations will also be
made available to allow participation in the Administrative Committee meeting.
Any accommodations must be requested as soon as practicable. Requests will be
accommodated to the extent feasible. Please contact Tania Christman at
909-396-3029 from 7 a.m. to 5:30 p.m. Tuesday through Friday, or send the
request to tchristman@aqmd.gov.
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