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AGENDA
The public may participate at any location listed below.
December 12, 2007 - 9:00 a.m.
AQMD Headquarters - Conference Room GB
21865 Copley Dr., Diamond Bar CA
Teleconference Locations
U.S. EPA - Region IX
75 Hawthorne Street, Room 1709
San Francisco, 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, AQMD Governing
Board |
| 2 |
Approval of October 17, 2007 Minutes |
Roy Wilson |
| 3 |
2007 Accomplishments and 2008 Goals &
Objectives
This item was discussed at the last meeting. The 2008 Goals &
Objectives will be presented to the group for approval to submit as a
report to the Stationary Source Committee. The 2007 Accomplishments will
be discussed. |
Roy Wilson |
| 4 |
Legislative Update
This item is to highlight legislation and related matters of interest
at the local, state, and federal level. |
William Sanchez, Senior Public Affairs
Manager |
| 5 |
CARB Regulatory Activity
This item is to report on proposed CARB Rules and amendments for the
year 2007 and SCAQMD staff’s comments on them related to the AQMP. |
Kitty Howard
Air Resources Supervisor I, CARB
Elaine Chang
Deputy Executive Officer, Planning |
| 6 |
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
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Lee Wallace
Subcommittee Chair
Greg Adams
Subcommittee Chair
Bill LaMarr
Subcommittee Chair
Curt Coleman
Subcommittee Chair
Bill Quinn
Subcommittee Chair |
| 7 |
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: January 16, 2008 - 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; (909) 396-3951
Adjournment
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