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AGENDA
The public may participate at any location listed below.
December 9, 2005 - 10:00 a.m.
AQMD Headquarters - Conference Room GB
21865 Copley Dr., Diamond Bar CA
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ACTION - DISCUSSION - INFORMATIONAL ITEMS |
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| 1 |
Call to Order/Opening Remarks |
Jane Carney
Committee Chair |
| 2 |
Approval of September 23, 2005, October 14,
2005 & November 18, 2005 Meeting Minutes (Attachment)
Review of Follow-Up/Action Items |
Jane Carney
Pom Pom Ganguli,
Public Advisor |
| 3 |
Discuss South Bay Cities Council of
Government Proposal to Expand the AQMD Governing Board
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 |
| 4 |
Status Update on AB 2766 Program
Presentation on summary of financial and program data received from
local governments as part of the annual report on AB 2766 Subvention
Funds from Motor Vehicle Registration Fees for FY 2003-2004. |
Kathryn Higgins,
Program Supervisor, Planning, Rules and Area Sources |
| 5 |
Discussion of BP/Arco Settlement Funding
Update on Project Funding Ideas that have been submitted as part of
$6 million set aside from the BP settlement monies. Over 100 project
ideas have been received from the public and the business community to
help improve air quality in the region. |
Pom Pom Ganguli |
| 6 |
2005 LGSBA Accomplishments/2006 Goals &
Objectives
Review outline of LGSBA’s accomplishments for 2005 and prioritize
objectives for 2006. |
Pom Pom Ganguli |
| 7 |
2006 LGSBA Meeting Calendar
Approve LGSBA’s meeting calendar for 2006. |
Pom Pom Ganguli |
| 8 |
Monthly Report on Small Business Assistance
Activities (Attachment – Informational Item)
Summary of assistance and outreach activities conducted by the AQMD’s
Small Business Assistance office for November 2005. |
Pom Pom Ganguli |
Attachments will be available at
the meeting.
Next Meeting: January 13, 2006 - 10:00 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:
Nancy Velasquez at (909) 396-2557.
Adjournment |