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REVISED AGENDA
The public may participate at any location listed below.
October 15, 2008 - 9:00 a.m.
AQMD Headquarters - Conference Room CC-8
21865 Copley Dr., Diamond Bar CA
Teleconference Locations
U.S. EPA
75 Hawthorne Street, Room 1709
San Francisco, CA 94105 |
California Air Resources Board
1001 I Street, Room 6-41
Sacramento, CA 95814 |
CCEEB
100 Spear Street, Suite 805
San Francisco, CA 94105 |
SCAG (Main Office)
818 W. 7th Street, 12th Fl, Room No. CO-8
Los Angeles, CA 90017 |
Eastern
Municipal Water District
2270 Trumble Road, Room No. 136
Perris, CA 92572 |
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ACTION - DISCUSSION - INFORMATIONAL ITEMS |
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| 1 |
Welcome & Self-Introductions |
Elaine Chang
Deputy Executive Officer
on behalf of Supervisor Roy Wilson |
| 2 |
Approval of September 17, 2008 Minutes |
Elaine Chang |
| 3 |
Approval of 2009 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." |
Elaine Chang |
| 4 |
2008 Accomplishments and 2009 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
an annual basis, and submit them to the appropriate Board Committee and
then forward to the Governing Board for review no later than February of
each year." |
Elaine Chang |
| 5 |
Legislative Update
This item highlights legislation and related matters of interest
at the local, state, and federal level. |
Anupom Ganguli
Assistant Deputy Executive Officer, Public Affairs |
| 6 |
CARB Regulatory Activities
This item is to report on proposed CARB Rules and amendments for
the year 2008 and SCAQMD staff's comments of them related to the AQMP. |
David Mehl
CARB
Elaine Chang |
| 7 |
Update on 1309.1 CEQA Decision and Rule
1315
Staff will provide an update on the court decision and NRDC
lawsuit. |
Barbara Baird
District Counsel |
| 8 |
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. Small Business Considerations
C. Environmental Justice
D. Credit Generation and Compliance Flexibility
E. Climate Change |
Lee Wallace
Subcommittee Chair
Bill La Marr
Subcommittee Chair
Curt Coleman
Subcommittee Chair
Bill Quinn
Subcommittee Chair
Greg Adams
Subcommittee Chair |
| 9 |
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 19, 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's
authority. Speakers may be limited to three (3) minutes each.
Document
Availability:
All documents (i) constituting non-exempt public
records, (ii) relating to an item on an agenda for a regular meeting, and
(iii) having been distributed to at least a majority of the Committee after
the agenda is posted, are available prior to the meeting for public review
at the South Coast Air Quality Management District, Public Information
Center, 21865 Copley Drive, Diamond Bar, CA 91765.
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 (Gov’t 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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