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ECAG Caucuses will meet from 1:00 p.m. to 1:15 p.m. |
A G E N D A
INFORMATION, ACTION & DISCUSSION ITEMS:
Consideration and potential recommendation of positions may occur on any
agendized items.
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1. |
Call to Order/Opening Remarks |
Cynthia Verdugo-Peralta |
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2. |
Approval of December 11, 2002 Minutes (Attachment)
Review of Follow-Up/Action Items |
Cynthia Verdugo-Peralta |
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3.
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Approval of New/Renewing Caucus Members |
All |
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4.
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Caucus and Subcommittee Reports |
All |
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5.
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Annual ECAG Report to the Governing Board
- 2002 Accomplishments
- 2003 Goals & Objectives
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Pom Pom Ganguli |
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6.
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Report on Air Quality Management Plan (AQMP) |
Zorik Pirveysian |
ONGOING ITEMS:
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7.
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Update on Enhanced Outreach Contracts |
Pom Pom Ganguli |
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8.
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Discussion on Energy Issues |
All |
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9.
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Discussion on Governing Board Agenda Items |
Pom Pom Ganguli |
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10. |
Other Business |
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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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11.
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PUBLIC COMMENT PERIOD |
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Members of the
public may address the Committee concerning any agenda item before or
during consideration of that item (Govt. Code Section 54954.3(a)). 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 and 24 hours before a special 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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12.
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Adjournment Next Meeting:
Breakfast with AQMD Governing Board
Friday, February 7, 2003
8:00 a.m. to 9:00 a.m. - Room CC8
Regular Monthly ECAG Meeting
Wednesday, February 12, 2003
1:15 p.m. to 3:00 p.m. - Room CC2
Contact: Pom Pom Ganguli, Public Advisor (909) 396-3185
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