ACTION ITEM

A.

Determine the Next Committee Meeting Date

Carol Coy

INFORMATIONAL ITEMS

1.

Update on Rule 1113 – Architectural Coatings (Written Material Attached) [15 mins.]

Larry Bowen

2.

Annual Status Report and Technology Assessment on [15 mins.]
Rule 1113 – Architectural Coatings (Written Material Attached)

Lee Lockie

3.

Update on Rule 1171 (No Written Material) [5 mins.]

Lee Lockie

4.

Rule 1148.1 – Oil Field Production Wells [15 mins.]
Rule 222 – Filing Requirements for Specific Emission Sources Not
Requiring a Written Permit Pursuant to Regulation II (Written Material Attached)

Larry Bowen

5.

Update on Rule 1105.1 (No Written Material) [10 mins.]

Laki Tisopulos

6.

Status Report on Rule 1173 Mitigation Fees (Written Material Attached)  [10 mins.]

Mohsen Nazemi

7.

Rule 461 - Gasoline Transfer and Dispensing (Written Material Attached) [5 mins.]

Ben Shaw

8.

Best Available Control Technology Guidelines Report [5 mins.]
(Written Material Attached)

Marty Kay

9.

Monthly Report on Home Rule Advisory Group (Written Material Attached)

Elaine Chang

10.

Quarterly Status Report on Credit Rule Implementation (Written Material Attached)

Vicki White

11.

Notice of Violation Penalty Summary (Written Material Attached)

Peter Mieras

12.

Rule Forecast Report & Advance Calendar (Written Material Attached)

Elaine Chang

13.

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)

14.

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.). 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. 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.