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AGENDA
The public may participate at any location listed below.
October 14, 2005 - 8:00 a.m.
AQMD Headquarters - Conference Room CC8
21865 Copley Dr., Diamond Bar CA
Videoconference Locations
73-710 Fred Waring Drive
Suite 222
Palm Desert, California |
Hall of
Administration, Room
493
500 West Temple Street
Los Angeles, California |
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ACTION - DISCUSSION - INFORMATIONAL ITEMS |
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| 1 |
Update on Proposal to Modify the Composition of the AQMD
Governing Board. South Bay Cities COG has prepared alternative options
for changing AQMD Governing Board composition. Staff will provide an
update. |
Pom Pom Ganguli
Public Advisor |
| 2 |
Extend Contract for Legislative Representation in
Washington, D.C. [Attachment 1] This item calls for the
extension of the existing contract for legislative consulting services
of Copeland, Lowery, Jacquez, Denton & White for Calendar Year 2006. [This
item will also be reviewed at the October 14, 2005 Administrative
Committee meeting.] |
Pom Pom Ganguli |
| 3 |
Extend Contract for Legislative Representation in
Sacramento, California. [Attachment 2] This item calls for the
extension of the existing contracts for legislative consulting services
of Allan Lind and California Strategies Advocacy, LLC for Calendar Year
2006. [This item will also be reviewed at the October 14, 2005
Administrative Committee meeting.] |
Pom Pom Ganguli |
| 4 |
Federal Report/Update/Action Items [by
teleconference] [Attachment 3]
AQMD's Washington, D.C. lobbyist will report on air-quality federal
legislation and air-quality related action before federal administrative
agencies. |
Lynn Jacquez
Copeland, Lowery, Jacquez, Denton & White |
| 5 |
Sacramento Report/Update
This item is to report on legislation and related matters being
considered by state legislators and administrative agencies. |
Allan Lind
Richard Polanco
Jared Ficker
Chris Micheli |
| 6 |
Discuss Possible Policy Clarification on Legislative
Positions Required to be Taken Prior to next Meeting of the Governing
Board or its Legislative Committee
On some occasions, AQMD needs to
take immediate and required positions in response to legislative
proposals, consistent with past Board direction on air quality issues. |
Barry Wallerstein
Executive Officer
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Attachments will be available at
the meeting.
Next Meeting: November 10, 2005 - 8:00 a.m.
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). 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 this body’s authority. Speakers
may be limited to three (3) minutes each.
Americans With Disabilities Act -
The agenda materials will be made available, upon
request, in appropriate alternative formats to assist persons with a
disability. Disability-related accommodations will also be made
available to allow participation in this meeting. Any accommodations
must be requested as soon as practicable. Requests will be
accommodated to the extent feasible. Please contact the staff person
listed below by phone or e-mail from 7:00 a.m. to 5:30 p.m., Tuesday through
Friday.
For further information, please contact:
Julie Franco at (909) 396-2958.
Adjournment |
