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. Burke
Committee Chair

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

Dr. 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. Burke

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

5. Discussion Regarding the Proposed Sale by the Property Association of 92 Acres of Undeveloped Land, and on the Amendment of the Association's Covenants, Conditions and Restrictions (CC&Rs)

6. Appoint Members to AQMD Hearing Board

7. Execute Contract with Los Angeles County Agricultural Commission Department of Weights and Measures for Gasoline Vapor Recovery Inspections and Testing (This item will also be reviewed at the April 23, 2004, Stationary Source Committee meeting.)

Carol Coy, DEO/
Engineering & Compliance

8. Authorize Purchase of Extended Warranty Services for Radar Wing and Temperature Profiler

9. Reallocate Funds from U.S. Department of Defense to Conduct Feasibility Demonstration to Measure Low-Level Pollutant Concentrations and Issue RFQ

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

11. Progress Report for Ethnic Community Outreach Program Assistance and Authorization of New Task Order

12. Ethnic Community Advisory Group Minutes for February 11, 2004 (written report)

13. Local Government & Small Business Assistance Advisory Group Minutes for February 13, 2004 (written report)

14. Review May 7, 2004, 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.