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AGENDA
The public may participate at any location listed below.
April 20, 2005 - 9:00 a.m.
AQMD Headquarters - Conference Room CC8#
21865 Copley Dr., Diamond Bar CA
Phone Conference Locations
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U.S. EPA
75 Hawthorne Street,
Room 1709
San Francisco, CA |
Air Resources Board
1001 I Street
Sacramento, CA
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CCEEB
100 Spear Street,
Suite 805
San Francisco, CA |
Videoconference Locations
73-710 Fred Waring Drive,
Suite 222
Palm Desert, CA
(760) 863-8211
(Public may also attend at this location) |
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ACTION - DISCUSSION - INFORMATIONAL ITEMS |
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| 1 |
Welcome & Self Introductions |
Roy Wilson, Vice-Chair, Governing Board |
| 2 |
Approval of March 16, 2005 Minutes |
Group Discussion |
| 3 |
Upcoming ARB Rules |
CARB Staff |
| 4 |
Legislative Update |
Jim Clouet, Sr. Public Information Specialist |
| 5 |
Report on Implementation of EJ Workplan:
Ø Mates III Community Briefings
Ø EJ Advisory Group
Ø Guidance Document for Local Government |
Lisha Smith, Community Relations Manager/
Elaine Chang, Deputy Executive Officer
Jean Ospital, Health Effects Officer
Lisha Smith, Community Relations Manager
Carol Gomez, Planning & Rules Manager |
| 6 |
Subcommittee Status Report:
A. NSR Issues
B. Strategic Outreach Greg Adams
C. Small Business Considerations
D. Environmental Justice
E. SIP Control Measures |
Lee Wallace
Greg Adams
Bill La Marr
Curt Coleman
Bill Quinn |
| 7 |
Report From and to Stationary Source Committee |
Elaine Chang |
Attachments will be available at
the meeting.
Next Meeting: May 18, 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:
Petra Movido at (909) 396-2036
Adjournment |
