|
AGENDA
The public may participate at any location listed below.
December 14, 2005 - 1:00 p.m.
Sam Woo Restaurant, 18922 Gale Avenue, City of Industry
| 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, Committee Chair |
| 2 |
Approval of November 9, 2005 Minutes
Review of Follow-Up/Action Items |
Cynthia Verdugo-Peralta |
| 3 |
Caucus and Subcommittee Reports
Caucus and subcommittees meet prior to the advisory group meeting and
report any discussion to the full ECAG membership. |
All |
| 4 |
2005 ECAG Accomplishments/2006 Goals &
Objectives
Review outline of ECAG’s accomplishments for2005 and prioritize
objectives for 2006. |
Lourdes Cordova Martinez, Community
Relations Manager |
| 5 |
2006 Calendar
Adopt ECAG’s meeting calendar for 2006. |
All |
| 6 |
Status Update on AB 2766 Program
Presentation on summary of financial and program data received from
local governments as part of the annual report on AB 2766 Subvention
Funds from Motor Vehicle Registration Fees for FY 2003-2004. |
Kathryn Higgins, Program Supervisor,
Planning, Rules and Area Sources |
| 7 |
Discussion of BP/Arco Settlement Funding
Update on Project Funding Ideas that have been submitted as part of
$6 million set aside from the BP settlement monies. Over 180 project
ideas have been received from the public and the business community to
help improve air quality in the region. |
Pom Pom Ganguli, Public Advisor
|
| 8 |
Discussion on Energy Issues
Open forum to highlight any current energy-related issues, proposed
plans, and upcoming events. |
All |
| 9 |
Review last Governing Board Meeting and
Discussion on Upcoming Governing Board Agenda Items
Review summary of items discussed at December 2, 2005 Governing Board
Meeting. Discuss any key topics of items on upcoming Governing Board
Meeting Agenda. |
All |
Attachments will be available at
the meeting.
Next Meeting: January 11, 2006 - 1:00 p.m.
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.
For further information, please contact:
Pom Pom
Ganguli, Public Advisor, (909) 396-3185.
Adjournment |
