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STATIONARY SOURCE COMMITTEE MEETING

March 23, 2001 F 10:30 a.m. F Conference Room CC8

AGENDA

ACTION ITEMS

1.

Monthly Report on Home Rule Advisory Group (Handout at the meeting)

  1. Goals and Objectives – for review and approval to forward to Governing Board
  2. Membership List – for review and approval to forward to Governing Board

Elaine Chang

2.

Approve Agreement with California Pollution Control Financing Authority to Allow Participation in California Capital Access Program (Attachment 1))

Tim Brown

INFORMATIONAL ITEMS

3.

RECLAIM Working Group and Reg. XX Update

Jill Whynot

4.

Rule 1166 – Volatile Organic Compound Emissions from Decontamination of Soil (Attachment 2)

Lee Lockie

5.

Reg. III – Fees

Laki Tisopulos

6.

Rule 1631 – Pilot Credit Generation Program for Marine Vessels

Rule 1632 – Pilot Credit Generation Program for Hotelling Operations

Rule 1633 – Pilot Credit Generation Program for Truck/Trailer Refrigeration Units

Rule 2507 – Pilot Credit Generation Program for Agricultural Pumps

Jill Whynot

7.

Energy Issues Status Report (Handout at the meeting)

Mohsen Nazemi

WRITTEN REPORTS

8.

Notice of Violation Penalty Summary (Attachment 3)

Peter Mieras

9.

Rule Forecast Report (Attachment 4)

Elaine Chang

10.

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, 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)

 

11.

Public Comment Period – (Pursuant to Government Code Section 54954.3, the public may address the Committee concerning any agenda item before or during consideration of that item.)

 

NOTE: The next meeting will be April 27, 2001, 10:30 a.m


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