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AGENDA
The public may participate at any location listed below.
June 19, 2009 - 10:00 a.m.
NOTE - SPECIAL START TIME
AQMD Headquarters - Conference Room CC8
21865 Copley Dr., Diamond Bar CA
Videoconference Location
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1970 Mandeville Canyon Road
Los Angeles, CA 90049
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ACTION ITEM |
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| 1 |
Approve Recommendation to Appoint
Alternate to Home Rule Advisory Group (5 mins.)
Pursuant to the Board's Advisory Council and Advisory Group's Policy and
Guidelines, a person representing a specific organization may designate
one identified alternate to attend meetings and participate in the
Advisory Group with concurrence by the Board Committee to which the
advisory committee reports. The Home Rule Advisory Group reports
to the Stationary Source Committee. Lee Wallace, representing
Sempra Energy on HRAG, requests our approval of his recommendation to
appoint Dan McGivney as his alternate. Mr. McGivney previously
served as HRAG alternate for the Eastern Municipal Water District. |
Elaine Chang
Deputy Executive Officer |
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INFORMATIONAL ITEMS |
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| 2 |
Report on AERMOD Modeling Applications
(5 mins.)
AQMD staff and their consultants have developed a set of meteorological
data for use in U.S. EPA's recommended air quality dispersion model
called AERMOD. Staff will report on its activities in preparation
for the transitioning to AERMOD for all future stationary source
applications. |
Elaine Chang |
| A |
Rule 317 - Clean Air Act Non-Attainment
Fees Status Report (10 mins.)
Staff will provide an update on Proposed Rule 317 rule development to
review the latest comments and issues. |
Laki Tisopulos
Assistant Deputy Executive Officer |
| 3 |
Annual Status Report on Rule 1118
Flaring Events Implementation (15 mins.)
The adopting resolution for Rule 1118 on Nov. 4, 2005, directed staff to
annually report to the Stationary Source Committee on refinery flaring
and any exceedances of the annual SOx emission targets. Staff will
also report on the status of the pilot program for installation of the
continuous monitors to measure high heating value and sulfur content of
flared gases. |
Ed Pupka
Manager |
| 4 |
Proposed SOx RECLAIM Amendments (1 hour)
Staff will update the Committee on its efforts to amend the SOx RECLAIM
program and specifically on the technology assessment conducted by its
consultants and their recommendations. |
Laki Tisopulos
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WRITTEN REPORTS |
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| 5 |
Home Rule Advisory Group - Monthly
Report
The report summarizes the topics discussed at the May 20, 2009 Home Rule
Advisory Group meeting. |
Elaine Chang |
| 6 |
Rule Forecast Report and Advance
Calendar
This report highlights AQMD rulemaking activity and public workshops
potentially scheduled for the year 2009. |
Elaine Chang |
| 7 |
Notice of Violation Penalty Summary
This report is the total penalties settled last month which include
Civil, Supplemental Environmental Projects, Mutual Settlement Assessment
Penalty Program, Hearing Board and Miscellaneous. |
Kirk A. Dublin |
Next Meeting: July 24, 2009 - 10:30 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(a)).
No other items may be discussed at a Special Meeting. 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 Stationary
Source Committee's
authority. Speakers may be limited to three (3) minutes each.
Document
Availability:
All documents (i) constituting non-exempt public
records, (ii) relating to an item on an agenda for a regular meeting, and
(iii) having been distributed to at least a majority of the Committee after
the agenda is posted, are available prior to the meeting for public review
at the South Coast Air Quality Management District, Public Information
Center, 21865 Copley Drive, Diamond Bar, CA 91765.
Americans with Disabilities Act
The agenda and documents in the agenda packet will be made available, upon
request, in appropriate alternative formats to assist persons with a
disability (Gov’t Code Section 54954.2(a)). Disability-related
accommodations will also be made available to allow participation in the
Stationary Source Committee meeting. Any accommodations must be requested as soon as
practicable. Requests will be accommodated to the extent feasible. Please
contact Ann Millican at 909.396.2435 from 7:00 a.m. to 5:30
p.m., Tuesday through Friday, or send the request to
amillican@aqmd.gov.
For further information, please contact:
Ann
Millican 909.396.2435
Adjournment
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