3.  Caucus and Subcommittee Reports...............................All

4.  Presentation on MATES III Work Plan............................Jean Ospital
                                                                                               Health Effects Officer

5.  Update on the Air Toxics Control Plan...........................Jill Whynot
                                                                                               Planning and Rules Manager

 ONGOING ITEMS:

6.  Discussion on Energy Issues .................................... All

7.  Discussion on Governing Board Agenda Items................. Pom Pom Ganguli

8.  Update on Ethnic Outreach Contracts............................Pom Pom Ganguli

9.  Other Business

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]

10. Public Comment Period

      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. 

11. Adjournment         Next Meeting:  March 10, 2004
                                  1:15 p.m. to 3 p.m. – Conference Room GB
                                  Contact:  Pom Pom Ganguli, Public Advisor (909) 396-3185

Americans with Disabilities Act

      The agenda and documents in the agenda packet will be made available, upon request, in appropriate alternative formats to assist persons with a disability. (Govt. Code Section 54954.2(a).  Disability-related accommodations will also be made available to allow participation in the Ethnic Community Advisory Group meeting. Any accommodations must be requested as soon as practicable. Requests will be accommodated to the extent feasible. Please contact Larry Noelker at 909-396-2744 from 7:00 a.m. to 5:30 p.m., Tuesday through Friday, or send the request to lnoelker@aqmd.gov.