1.

Call to Order/Opening Remarks
 

Jane Carney

2.

Approval of November 8, 2002, Meeting Minutes (Attachment)
 

Jane Carney

3.

Status Report on Environmental Justice Enhancements
 

Pom Pom Ganguli

4.

Briefing on Status of Proposed Rule 1426 – Metal Finishing, and Proposed Amended Rule 1469 – Chrome Plating
 

Jill Whynot

5.

Status Report on Hearing Board Statistics Regarding Title V Companies
 

Pom Pom Ganguli

6.

Monthly Report on Small Business Assistance Activities (Attachment – Informational Item)
 

Pom Pom Ganguli

7.

Calendar of Meetings for 2003 (Attachment)
 

Jane Carney

8.

Other Business
Any member of the committee, or its staff, on his or her own initiative or in response to questions posed by the public, may ask a question for clarification, 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)
 

9.

Public Comment

Members of the public may address the Committee 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 E. Copley Drive, Diamond Bar, California, at least 72 hours in advance of a regular meeting and 24 hours before a special meeting.  At the end of the regular meeting agenda, an opportunity is also provided for the public to speak on any subject within the Committee’s authority.  Speakers may be limited to three (3) minutes each.

10.

Adjournment

Next Meeting:        February 21, 2003, 9:30 a.m., Conference Room CC8