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AGENDA
The public may participate at any location listed below.
December 10, 2004 - 9:00 a.m.
AQMD Headquarters - Conference Room CC8
21865 Copley Dr., Diamond Bar CA
Videoconference Locations
73-710 Fred Waring Drive, Suite 222
Palm Desert, CA |
500 W Temple St, Room 493
Los Angeles CA |
| 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.) |
Barry Wallerstein
Executive Officer |
| |
JANUARY AGENDA ITEMS: |
|
|
5 |
Audit for FY Ended June 30, 2004 |
Rick Pearce
Chief Financial Officer |
|
6 |
Execute Contract for Legislative Representation in Washington DC (This
item was also reviewed at the December 10, 2004 Legislative Committee
meeting.) |
Oscar Abarca, Asst. DEO/Public Affairs |
|
7 |
Execute Contract to Provide Technical Support for AQMD Coachella Valley
Meteorological Network |
Elaine Chang, DEO/Planning, Rule Development & Area Sources |
|
8 |
Execute Contract for Privatization of Portion of Annual Emission
Reporting Program |
Elaine Chang |
|
9 |
Recognize and Appropriate Grant Funds from U.S. EPA for Boiler Tune-Up
Outreach Program |
Laki Tisopulos, Asst. DEO/
Planning, Rule Development, & Area Sources |
|
10 |
Issue RFP to Conduct a Marine Vessel and Aircraft Emissions Inventory
Studies |
Chung Liu, DEO/Science & Technology Advancement |
|
11 |
Execute Purchase Order for Two Natural Gas Fueled Cargo Vans for U.S.
Department of Defense Funded Low-Level Pollutant Concentration
Measurement Study, One Natural Gas Fueled Passenger Van for AQMD's
Vanpool Fleet, and Allocate Rule 2202 AQIP Funds to Assist in Purchase
of Natural Gas Fueled Passenger Vans for Taxicab Services |
Henry Hogo, Asst. DEO/Science & Technology Advancement |
|
12 |
Report on Major Projects for Information Management Scheduled to Start
During Last Six Months of FY 2004-05 |
Chris Marlia, Asst. DEO/Information Management |
|
13 |
Report of RFPs and RFQs Scheduled for Release in January |
Rick Pearce |
|
14 |
Recommendation to Approve Environmental Justice Advisory Group |
Pom Pom Ganguli
Public Advisor |
|
15 |
Ethnic Community Advisory Group Minutes for November 10, 2004 (written
report) |
Pom Pom Ganguli
|
|
16 |
Local Government & Small Business Assistance Advisory Group Minutes for
November 8, 2004 (written report) |
Pom Pom Ganguli |
|
17 |
Review January 7, 2005, Governing Board Agenda |
Dr. Wallerstein |
Other Business - Any member of this body, 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)
Public Comment Period - Members of the public may address
this body 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 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 this body’s authority. Speakers
may be limited to three (3) minutes each.
Americans With Disabilities Act - The agenda materials will be made
available, upon request, in appropriate alternative formats to assist
persons with a disability. Disability-related accommodations will also
be made available to allow participation in this meeting. Any
accommodations must be requested as soon as practicable. Requests will
be accommodated to the extent feasible. Please contact the staff
person listed below by phone or e-mail from 7:00 a.m. to 5:30 p.m., Tuesday
through Friday.
Staff Person: Tania Christman,
(909) 396-3029
Next Meeting: January 14, 2005 - 9:00 a.m.
Adjournment |
