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Home Rule Advisory Group Meeting

AGENDA
The public may participate at any location listed below.

July 15, 2009 - 9:00 a.m.

AQMD Headquarters - Conference Room CC-8
21865 Copley Dr., Diamond Bar CA

The public may participate at the locations listed below, or by calling in using the phone number and password below.
Committee Members may only participate from noticed locations.

Videoconference Location

73-710 Fred Waring Drive, Suite 222
Palm Desert, CA 92260

Teleconference Locations

Phone Number: 1-800-207-6717 - Passcode: 178537#
U.S. EPA
75 Hawthorne Street, Room 1709
San Francisco, CA 94105
California Air Resources Board
1001 I Street, Room 6-80
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

 

  ACTION - DISCUSSION - INFORMATIONAL ITEMS  
1 Welcome & Self-Introductions Supervisor Roy Wilson, Chairman
2 Approval of June 17, 2009  Minutes Supervisor Roy Wilson
3 Update on 1309-1/1315 "Credit" Lawsuit


Staff will provide a status on litigations. 
Kurt Wiese/Barbara Baird
District Counsel's Office
4 Legislative Update

This item highlights legislation and matters of interest at the local, state, and federal level.
Philip Crabbe III
Community Relations Manager
5 CARB Regulatory Activities

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 CCA Section 185 Task Force Activities

This item is to discuss CCA Section 185 Task Force activities.
Greg Adams
Subcommittee Chair
7 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
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:  September 16, 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




This page updated: July 07, 2009
URL: http://www.aqmd.gov/gb_comit/home_rule/2009/20090715hrag.htm