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AGENDA
The public may participate at the location listed below.
July 13, 2005 - 1:15 p.m.
AQMD Headquarters - Conference Room GB
21865 Copley Dr., Diamond Bar CA
| ECAG Caucuses will meet from 1:00 p.m.
to 1:15 p.m. |
| |
ACTION - DISCUSSION - INFORMATIONAL ITEMS |
|
| 1 |
Call to Order/Opening Remarks |
Cynthia Verdugo-Peralta, Chair |
| 2 |
Approval of
June 8, 2005 Minutes
Review of Follow-Up/Action Items |
Cynthia Verdugo-Peralta |
| 3 |
Caucus and Subcommittee Reports |
All |
| 4 |
Demonstration
of Spanish Web Site Enhancements |
Pom Pom
Ganguli
Public Advisor |
| 5 |
Proposed Rule
1401.1 Requirements for New and
Relocated Facilities Near Schools |
Susan
Nakamura Manager
Planning, Rules and Area Sources |
| 6 |
Proposed
Amended Rule 1118- Emissions from
Refinery Flares |
Laki
Tisopulos
Asst. DEO
Planning, Rules & Area Sources |
|
7 |
Discussion on CARB Railroad MOU |
Pom Pom
Ganguli |
| |
ONGOING ITEMS: |
|
|
8 |
Discussion on Energy Issues |
All |
|
9 |
Discussion on Governing Board Agenda Items |
All |
Attachments will be available at
the meeting.
Next Meeting: September 14, 2005 - 1:15 p.m.
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]
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 Lourdes C.
Martinez
by phone at (909) 396-3214 or e-mail at
lcmartinez@aqmd.gov from 7:00 a.m. to
5:30 p.m., Tuesday through Friday.
For further information, please contact:
Pom Pom Ganguli at (909) 396-3185
Adjournment |