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AGENDA
The public may participate at any location listed below.
February 16, 2005 - 9:00 a.m.
AQMD Headquarters - Conference Room CC8#
21865 Copley Dr., Diamond Bar, CA
Phone Conference Locations
U.S. EPA
75 Hawthorne Street, Room 1709
San Francisco, CA |
Air Resources Board
1001 I Street
Sacramento, CA |
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ACTION - DISCUSSION - INFORMATIONAL ITEMS |
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1 |
Welcome & Self Introductions |
S. Roy Wilson, Vice Chair, Governing Board |
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2 |
Approval of January 19, 2005 Minutes |
Group Discussion
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| 3 |
Upcoming ARB Rules Update |
CARB Staff |
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4 |
Report on Implementation of
EJ Workplan:
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I- 3 CHAPIS |
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II-1 Community Smoke School Training |
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II-2 Permits on the
Website |
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Lisha Smith, Community
Relations Manager, Public Affairs / Elaine Chang, DEO, PRDAS
| Dale Shimp, Manager, Community Health Section, ARB |
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Carol Coy, DEO, E&C |
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Chris Marlia, Asst.
DEO, IM |
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| 5 |
Subcommittee Status Reports
| A. |
NSR Issues |
| B. |
SIP Control Measures & Strategic Outreach |
| C. |
Small Business Considerations |
| D. |
Environmental Justice |
| E. |
Credit Trading Programs |
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| Lee Wallace |
| Greg Adams |
| Bill LaMarr |
| Curt Coleman |
| Bill Quinn |
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| 6 |
Report From and To Stationary Source Committee |
Elaine Chang |
Attachments will be available at
the meeting.
Next Meeting: March 16, 2005 - 9:00 a.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:
Elaine Chang at (909) 396-3186
Adjournment |