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AGENDA
The public may participate at any location listed below.
October 17, 2007 - 9:00 a.m.
AQMD Headquarters - Conference Room CC8
21865 Copley Dr., Diamond Bar CA
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Video Conference Location
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73-710
Fred Waring Drive, Suite 222
Palm Desert, CA |
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Phone Conference Locations
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U.S. EPA - Region IX
75 Hawthorne Street, Room 1709
San Francisco, CA |
California Air Resources Board
1001 I Street
Sacramento, CA |
CCEEB
100 Spear Street, Suite 805
San Francisco, CA |
Communities for a Better Environment
5610 Pacific Blvd, Suite 203
Huntington Park, CA |
| 1 |
Welcome & Self Introductions |
Roy Wilson, Vice Chairman, AQMD
Governing Board |
| 2 |
Approval of September 19, 2007
Minutes |
Roy Wilson |
| 3 |
Approval of the 2008 HRAG
Meeting Schedule
Paragraph 15 of Resolution No. 98-33 regarding the Advisory Council
and Advisory Groups states that "annual meeting calendars shall be
established by November 15 of the previous year." |
Roy Wilson |
| 4 |
2007 Accomplishments and 2008
Goals and Objectives
This item will be discussed by the group for feedback.
Paragraph 3(a) of Resolution No. 02-29 (adopted by the Governing Board
on December 6, 2002, as part of the Blue Ribbon Panel recommendations)
states that "(the) Advisory Groups will develop Goals and Objectives on
annual basis, and submit them the appropriate Board Committee and
then forward to the Governing Board for review no later than February of
each year." |
Roy Wilson |
| 5 |
Legislative Update
This item is to highlight legislation and related matters of interest
at the local, state, and federal level. |
Anupom Ganguli
Assistant
Deputy Executive Officer, Public Affairs |
| 6 |
CARB Regulatory Activity
This item is to report on proposed CARB Rules and amendments for the year 2007 and SCAQMD staff’s comments
on those related to the AQMP. |
Kitty Howard, CARB
Elaine Chang
Deputy Executive Officer, Planning |
| 7 |
Subcommittee Status Report:
These items are to report on the
subcommittee activities
and discussions that have occurred at monthly HRAG
subcommittee meetings.
A. Energy Efficiency and Conservation
B. Strategic Outreach
C. Small Business Considerations
D. Environmental Justice
E. Credit Generation and Compliance Flexibility |
Lee Wallace,
Subcommittee Chair
Greg Adams
Subcommittee Chair
Bill LaMarr
Subcommittee Chair
Curt Coleman
Subcommittee Chair
Bill Quinn
Subcommittee Chair |
| 8 |
Report From and to Stationary
Source Committee
This item is to report on any action items coming to
the HRAG from the Stationary Source Committee and to discuss items that
the HRAG would like staff to bring to the Stationary Source Committee. |
Elaine Chang |
Attachments will be available at
the meeting.
Next Meeting: November 21, 2007 - 9:00 a.m. - Conference Room CC-8
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(a)).
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 Home Rule
Advisory Group
authority. Speakers may be limited to three (3) minutes each.
Americans with Disabilities Act
The agenda and documents in the agenda packet will be made available, upon
request, in appropriate alternative formats to assist persons with a
disability (Govt. Code Section 54954.2(a)). Disability-related
accommodations will also be made available to allow participation in the
Home Rule Advisory Group meeting. Any accommodations must be requested as
soon as practicable. Requests will be accommodated to the extent feasible.
Please contact Marilyn Traynor at (909) 396-3951 from
7:00 a.m. to 5:30 p.m., Tuesday through Friday, or send the request to
mtraynor@aqmd.gov.
For further information, please contact:
Marilyn Traynor at: mtraynor@aqmd.gov or
(909) 396-3951
Adjournment
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