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AGENDA
The public may participate at any location listed below.
April 25, 2008 - 12 noon
AQMD Headquarters - Conference Room GB
21865 Copley Dr., Diamond Bar CA
| ECAG Caucuses will meet from 12:00 p.m.
to 12:15 p.m. |
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ACTION - DISCUSSION - INFORMATIONAL ITEMS |
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| 1 |
Call to Order/Opening Remarks |
Dr. Joseph Lyou
Chair |
| 2 |
Approval of March 21, 2008 Minutes
Review of Follow-Up/Action Items |
Dr. Joseph Lyou |
| 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 |
FY 2008-09 Draft Budget and Work Program
Staff will provide an overview of the Executive Officer’s Proposed
Budget and Work Program detailing staffing levels, expenditures and
revenues required to maintain current program commitments. |
Donna Peterson
Financial Analyst |
| 5 |
FY 2008-09 Proposed Amendments to Regulation III - Fees
Staff will provide a presentation on proposed changes to AQMD’s fee
rules. |
Larry Bowen
Planning & Rules Manager |
| 6 |
Overview of California Fuel Cell Partnership
CaFCP staff will brief ECAG on 2008 public outreach efforts and
planned activities. |
Roy Kim
CaFCP Staff |
| 7 |
Review last Governing Board Meeting and Discussion on Upcoming
Governing Board Agenda Items
Review summary of items discussed
at April 4, 2008 Governing Board Meeting. Discuss any key topics of
items on upcoming Governing Board Meeting Agenda. |
Pom Pom Ganguli,
Asst. DEO/Public Advisor |
Attachments will be available at
the meeting.
Next Meeting: May 9, 2008 -
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:
Lourdes Cordova
Martinez, (909) 396-3214
Adjournment
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