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A G E N D A
ECAG Subcommittees will meet from 12:30-1 p.m. in CC2.
INFORMATION/DISCUSSION ITEMS:
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1. |
Call to Order/Opening Remarks |
Cynthia Verdugo-Peralta,
ECAG Chairperson |
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2. |
Presentation on EPA’s Air Quality Programs |
Jack Broadbent, Director
Air Division, EPA Region IX |
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3.
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Approval of February 13, 2002 Minutes
Review of Follow-Up/Action Items |
Cynthia Verdugo-Peralta,
ECAG Chairperson |
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4.
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Review of December 19, 2001 Minutes |
Cynthia Verdugo-Peralta, ECAG Chairperson |
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5.
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Approval of New/Renewing Caucus Members |
All |
ACTION/DISCUSSION ITEMS:
Consideration and potential recommendation
of positions on any of the agendized items
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6. |
Year 2002 Goals & Objectives |
All |
COMMITTEE REPORTS:
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7. |
Outreach Subcommittee |
All |
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8. |
Small Business/Procurement Subcommittee |
All |
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9. |
Children’s Issues Subcommittee |
All |
ONGOING ITEMS:
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10. |
Discussion on Energy Issues |
All |
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11. |
Enhanced Outreach Program Update |
Marilyn F. Solomon,
AQMD Staff |
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12. |
Discussion on Governing Board Agenda items |
Lourdes Cordova Martinez,
AQMD Staff |
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13. |
Other Business* (Attachments — Information Only) |
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*Any member of the
committee, on his or her own initiative or in response to questions
proposed 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 matter of business on a future agenda. [Govt. Code
Section 54954.2] |
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PUBLIC COMMENT PERIOD (Public
Comment on Non-Agenda Items, Pursuant to Government Code Section 54954.3) |
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Adjournment Next Regular
Meeting: April 10, 2002, in Room CC2, at 1 p.m.
Contact: Lourdes Cordova Martinez- 909 396-3214 |
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