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. Approval of New and Continuing Membership in the Ethnic Community Advisory Group

Pom Pom Ganguli
Public Advisor

6. Adopt Executive Officer's FY 2004-05 AQMD Budget and Work Program

7. Amend Regulation III – Fees

8. Execute Contract to Purchase Ozone Analyzers for Ambient Air Monitoring Network

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

10. Execute Contract for Occupational Health Services

11. Recommendation to Adopt a Resolution to Issue Bonds to Retire the Unfunded Liability for Employees Participating in the San Bernardino County Employees' Retirement System

12. Execute Contract for Student Co-op Program

13. Report of RFPs and RFQs Scheduled for Release in June

14. Issue RFP to Conduct Survey and Prepare Guidance Document for Appropriate School Site Selection

15. Ethnic Community Advisory Group Minutes for March 10, 2004 (written report)

16. Local Government & Small Business Assistance Advisory Group Minutes for March 12, 2004 (written report)

17. Review June 4, 2004, Governing Board Agenda

18. 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)

19. 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.