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AGENDA
May 20, 2009 ♦ 9:00 a.m.
| SCAQMD Headquarters
- Conference Room CC-8 |
| 21865 Copley Drive, Diamond Bar CA |
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(The public
may also participate at the locations listed below, or by calling in
using the phone number and password.
Committee members may only participate from noticed locations.) |
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| Videoconference Location |
73-710 Fred
Waring Drive, Suite 222
Palm Desert, CA 92260 |
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Teleconference Locations |
California Air Resources
Board
1001 I Street, Room 6-80
Sacramento, CA 95814 |
SCAG (Main Office)
818 W. 7th Street, 12th Fl., Rm. No. CO-8
Los Angeles, CA 90017 |
Phone Number: 1-800-207-6717, Passcode: 178537# |
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ACTION - DISCUSSION - INFORMATIONAL ITEMS |
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| 1 |
Welcome & Self-Introductions |
Supervisor Roy Wilson, Chairman |
| 2 |
Approval of April 15, 2009 Minutes |
Supervisor Roy Wilson |
| 3 |
Update on 1309.1/1315 "Credit" Lawsuits
Staff will provide a status update on litigation.
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Kurt Wiese/Barbara Baird
District Counsel's Office |
| 4 |
Legislative Update
This item highlights legislation and related matters of interest at
the local, state, and federal level.
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Anupom Ganguli/ William Sanchez
Public Affairs |
| 5 |
CARB Regulatory Activity
This item is to report on proposed CARB Rules and amendments for the
year 2009 and SCAQMD staff’s
comments on them related to the AQMP. |
David Mehl
CARB
Elaine Chang
Deputy Executive Officer |
| 6 |
Subcommittee Status Report:
These items are to report on the subcommittee activities and
discussions that have occurred at monthly HRAG subcommittee meetings.
A. Federal Affairs
B. Small Business Considerations
C. Environmental Justice
D. Credits and Offsets
E. Climate Change Activities |
Lee Wallace
Subcommittee Chair
Bill La Marr
Subcommittee Chair
Curt Coleman
Subcommittee Chair
Bill Quinn
Subcommittee Chair
Greg Adams
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: June 17, 2009 - 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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