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AGENDA
The public may participate at any location listed below.
November 16, 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, Region IX
75 Hawthorne Street,
Room 1709
San Francisco CA |
Air Resources Board
1001 I Street
Sacramento CA |
Communities for a
Better Environment
5610 Pacific Blvd.,
Suite 203
Huntington Park CA |
CCEEB
100 Spear Street, Suite 805
San Francisco CA |
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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 October 19, 2005 Minutes |
Roy Wilson |
| 3 |
Upcoming ARB Rules
This item is to report on proposed ARB Rules, amendments
and measures which may affect the South Coast Basin. |
CARB Staff |
| 4 |
Legislative Update
This item is to highlight legislation and related matters of interest
at the state and federal level. |
Jim Clouet, Sr. Public Information
Specialist, PA |
| 5 |
Report on Implementation of EJ Workplan
This item is to report on the status of the EJ Initiatives and
workplan. |
Lourdes
Cordova Martinez,
Community Relations Manager, PA / Elaine Chang,
Deputy Executive Officer, Planning, Rules & Area Sources |
| 6 |
Subcommittee Status Reports:
These items are to report on the subcommittee activities and
discussions that have occurred at monthly HRAG
subcommittee meetings.
A. NSR Issues
B. Strategic Outreach & Control Measure
C. Small Business Considerations
D. Environmental Justice
E. Credit Trading Programs |
Lee Wallace
Greg Adams
Bill LaMarr
Curt Coleman
Bill Quinn |
| 7 |
Report From and to Stationary Source
Committee |
Elaine Chang |
| 8 |
December 2005 and 2006 Meeting Schedule |
Elaine Chang |
Attachments will be available at
the meeting.
Next Meeting: TBD - 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:
Marilyn Traynor at (909) 396-3951
Adjournment |