ACTION/DISCUSSION ITEMS:

1. Rule 2202 – AQIP
   Proposal of Recommendations for Second Quarter/1999
   (Approx. 5 mins.)

Connie Day

2. Rule 2202 ETC Training
   Proposal of Recommendations for No-Cost Contract
   (Approx. 5 mins.)

Kathryn Higgins

INFORMATION ITEMS:

3. Status Report on Fleet Rule Development
   (Approx. 15 mins.)

Henry Hogo

4. Exempt Facility on Financing
   (Approx. 15 mins.)
   (Attachment 1)
   (This item is also reviewed at the Stationary Source Committee meeting on
   December 17, 1999.)

Verlyn Jensen
(California Environmental Finance Corp.)

5. Status Report on Air Toxics Reduction Plan
   (Handout at the meeting)

(Written Report Only)

6. Rule 2202 Activity Report:
   a. Rule 2202 Summary Status Report
   (Attachment 2)

(Written Report Only)

7. Monthly Report on Environmental Justice Initiatives
   Item #4 – CEQA Commenting:
   a. CEQA Document Commenting Update
   (Attachment 3)
   b. CEQA Handbook Revision
   (No attachment – no meeting in December)

(Written Report Only)

8. Monthly Report on Environmental Justice Initiatives:
   Item #7 – Cleanup Incentives for Diesel
   (Attachments 4)

(Written Report Only)

9. Other Business
   Cynthia Coad
   
   Any member of the committee, 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 the Executive Officer regarding factual information, request the Executive Officer to report back at a subsequent meeting concerning any matter, or may take action to direct the Executive Officer to place a matter of business on a future agenda. (Govt. Code Section 54954.2)

10. Public Comment
    
    Members of the public are afforded the opportunity to speak on any agenda item. This section is intended to provide members of the public with the opportunity to comment on any subject that does not appear on this agenda for action. Each speaker will be afforded three minutes to address the Mobile Source Committee. (Govt. Code Section 54954.3)