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AGENDA
The public may participate at any location listed below.
October 21, 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.
Teleconference Locations
| Phone Number:
1-800-373-0950 - Passcode: 639122# |
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 |
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ACTION - DISCUSSION - INFORMATIONAL ITEMS |
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| 1 |
Welcome & Self-Introductions |
Elaine Chang
Deputy Executive Officer |
| 2 |
Approval of September 16, 2009 Minutes |
Elaine Chang |
| 3 |
Update on 1309-1/1315 "Credit" Lawsuit
Staff will provide a status on litigation with respect to AQMD
efforts and permitting status.
|
Kurt Wiese
General Counsel |
| 4 |
Legislative Update
This item highlights legislation and related matters of interest at the local,
state, and federal level that will be discussed at the upcoming
Legislative Committee meeting.. |
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.
CARB staff and committee will discuss items on CARB's Board agenda and
CARB's control measures calendar. |
Todd Wong
CARB
Elaine Chang
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| 6 |
Joint Industry/SCAQMD Efforts to Advance
AQMP Goals
This item is to discuss industry's and SCAQMD's collective efforts to
advance the AQMP goals over the years for the purpose of educating the
environmental community |
Greg Adams
Subcommittee Chair
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| 7 |
Approval of the 2010 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
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| 8 |
2009 Accomplishments and 2010 Goals &
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
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| 9 |
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 |
| 10 |
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.
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Elaine Chang
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Attachments will be available at the meeting.
Next Meeting: November 18, 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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