TECHNOLOGY COMMITTEE

February 26, 1999 ¨ 11:30 a.m. ¨ Conference Room - CC-8

VIDEOTELECONFERENCE LOCATIONS
City of Los Angeles Department of Water and Power
111 No. Hope Street - Level A-17
Los Angeles, CA 90012
and
46200 Oasis Street, Suite 318
Indio, CA 92201

(Public may attend at these locations)

NOTICE OF SPECIAL MEETING AND AGENDA

TECHNOLOGY ADVANCEMENT FEATURE PRESENTATIONS

  1. Overview of dbb Fuel Cell Development and Commercialization Efforts
    Rick Cooper, Managing Director, dbb Fuel Cell Engine Corp.
  2. Review of a Proposal to ARB for Carl Moyer Memorial Air Quality Standards Attainment Program Funds
    Cindy Sullivan

MARCH BOARD AGENDA ITEMS

  1. Execute Contract to Cosponsor L/CNG Fueling Station Evaluation and Upgrade
    Cindy Sullivan
  2. Execute Contract to Cosponsor Development and Demonstration of the Mack E7G Gas Engine at 400 Horsepower
    Cindy Sullivan
  3. Execute Contract to Cost-Share Development and Demonstration of Advanced Fast-Fill Natural Gas Compressor to Refuel Natural Gas Vehicles
    Ranji George
  4. Execute Contract for the Design of an Interactive Fuel Cell Museum Exhibit at the California Science Museum
    Larry Watkins
  5. Execute Contract to Cost Share Request for Proposals for Demonstration of Small-Scale Natural Gas Liquefaction Plant
    Larry Watkins
  6. Execute Contract to Purchase Instruments for Automatic Gas Calibration Systems(This item was also reviewed by the Administrative Committee on February 19, 1999.)
    John Higuchi

UPDATES

  1. TAO Reauthorization Bills AB 38 and SB 98
    Lupe Valdez
  2. Summary of Technology Advancement Advisory Group Meeting
    Andy Abele

REPORT ON COMPLETED TECHNOLOGY ADVANCEMENT PROJECTS

  1. Development and Demonstration of Emission Control Technologies for Commercial Underfired Charbroilers
    Fred Minassian
  2. Measurement of Evaporative Emissions from Off-Road Equipment
    Fred Minassian

REPORTS

  1. MONTHLY REPORT ON ENVIRONMENTAL JUSTICE INITIATIVES:
    Initiative # 2 - Ambient Toxic Monitoring
    Mel Zeldin
    Initiative # 7 - Cleanup Incentives for Diesel
    Andy Abele
    Initiative # 10 - Rules 1401 and 1402
    Jack Broadbent

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 o place a matter of business on a future agenda. (Govt Code Section 54954.2)

Public Comment Period

*Members of the public are afforded the opportunity to speak on any agenda item. Speakers may be limited to three (3) minutes each.

NOTE: Next Technology Committee meeting is March 26, 1999 at 11:30 a.m.

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